Entity:
SEVENOAKS ASSETS CORP.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-DEC-2004 | 22-OCT-2009 | Panama Papers |
| T & T Nominees Limited | Shareholder | 07-AUG-1989 | 09-NOV-2004 | Panama Papers |
| Castellum Corporate Services Limited | Shareholder | 09-NOV-2004 | 16-DEC-2004 | Panama Papers |
| Tower Holdings Limited | Shareholder | 07-AUG-1989 | 09-NOV-2004 | Panama Papers |
| Castellum Fiducia Trust Reg. | Shareholder | 09-NOV-2004 | 16-DEC-2004 | Panama Papers |
| Castellum Fiducia Trust Reg. | Shareholder | 22-OCT-2009 | 24-AUG-2010 | Panama Papers |
| Castellum Fiducia Nominees Limited | Shareholder | 24-AUG-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (PMA CLIENT) CASTELLUM SECRETARIES LTD. | 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.