Entity:
STINGRAY VENTURES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-MAY-2001 | 05-NOV-2001 | Panama Papers |
| DILSON PEREIRA DA SILVA | Shareholder | 05-NOV-2001 | 23-SEP-2002 | Panama Papers |
| ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA | Shareholder | 23-SEP-2002 | 08-JAN-2004 | Panama Papers |
| ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA | Shareholder | 08-JAN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OAK INTERNATIONAL FIDUCIARY SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.