Entity:
BEMA TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEYMOUR TRUST COMPANY LIMITED AS TRUSTEE OF THE BOUNTY TRUST | Shareholder | 16-APR-2010 | 17-MAY-2010 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 30-JUL-2004 | 16-APR-2010 | Panama Papers |
| W.S.W. Secretaries Limited (WSW503) | Shareholder | 17-MAY-2010 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 30-JUL-2004 | 16-APR-2010 | Panama Papers |
| W.S.W. Nominees Limited (WSW502) | Shareholder | 17-MAY-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES TRUST COMPANY (JERSEY) LIMITED | 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.