Entity:
CONSTANTIA INVESTMENTS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RADCLIFFES TRUSTEE COMPANY S.A. AS TRUSTEE OF THE CONSTANTIA TRUST | Shareholder | 15-JUL-2002 | 30-JUN-2004 | Panama Papers |
| THE BEARER | Shareholder | 25-OCT-1999 | 15-JUL-2002 | Panama Papers |
| BARGRANART NOMINEE INC. | Shareholder | 30-JUN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BASTRUST CORPORATION LIMITED | SUSPENDED | 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.