Entity:
UPSCALE TRADING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRIDENT NOMINEES LIMITED | Shareholder | 27-JAN-2004 | 17-MAR-2005 | Panama Papers |
| CIRCLE TRUST LIMITED | Shareholder | 17-MAR-2005 | 31-JUL-2007 | Panama Papers |
| IAP Nominees Limited | Shareholder | 20-SEP-2007 | - | Panama Papers |
| IAP Trustees Limited | Shareholder | 20-SEP-2007 | - | Panama Papers |
| IAP Trustees Limited | Shareholder | 31-JUL-2007 | 20-SEP-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IAP INVESTMENT & TRUST SERVICES AG | 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.