Entity:
ELIZABETHAN GLOBAL INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-SEP-1998 | 01-FEB-1999 | Panama Papers |
| ROYAL FIDUCIARY GROUP LIMITED RE ELIZABETHAN | Shareholder | 01-JUL-2004 | 16-DEC-2009 | Panama Papers |
| SKYE NOMINEES LIMITED | Shareholder | 01-FEB-1999 | 23-JAN-2004 | Panama Papers |
| Arthur H Napolitano | Shareholder | 16-DEC-2009 | - | Panama Papers |
| ROYAL FIDUCIARY GROUP LIMITED | Shareholder | 23-JAN-2004 | 01-JUL-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHRISTOPHER CHARLES SHERRIFF HARBORNE | 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.