Entity:
BACCARAT HOLDINGS LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FISCAL SERVICES INTERNATIONAL LIMITED | Shareholder | 31-DEC-1997 | 20-DEC-2001 | Panama Papers |
| FSI NOMINEES LIMITED | Shareholder | 31-DEC-1997 | 20-DEC-2001 | Panama Papers |
| COSIGN NOMINEES LIMITED | Shareholder | 09-AUG-1997 | 31-DEC-1997 | Panama Papers |
| SPREAD NOMINEES LIMITED | Shareholder | 09-AUG-1997 | 31-DEC-1997 | Panama Papers |
| Investec Secretaries (Jersey) Limited | Shareholder | 20-DEC-2001 | - | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 20-DEC-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.