Entity:
POLLYANNA S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SG (Trust) Asia Ltd as Trustee | Shareholder | 27-JUN-2007 | 25-NOV-2013 | Panama Papers |
| COPAFI HOLDING S.A. | Shareholder | 02-JAN-2007 | 27-JUN-2007 | Panama Papers |
| Savon Holdings Ltd. | Shareholder | 25-NOV-2013 | - | Panama Papers |
| TSG HOLDINGS LTD | Shareholder | 27-JUN-2007 | 25-NOV-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG | 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.