Entity:
AVERA FINANCIAL CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 12-SEP-2001 | 12-NOV-2004 | Panama Papers |
| Orion Trust Limited | Shareholder | 13-JUL-2006 | 13-JUL-2006 | Panama Papers |
| Celtic Trust Company Ltd | Shareholder | 12-NOV-2004 | 13-JUL-2006 | Panama Papers |
| Kevin Philip Stead | Beneficiary | - | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 13-JUL-2006 | - | Panama Papers |
| MAYFAIR NOMINEES LIMITED | Shareholder | 13-JUL-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP 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.