Entity:
SAKI FINANCE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BNP Jersey Nominee Company Limited | Shareholder | 12-DEC-1986 | 24-SEP-2010 | Panama Papers |
| Secan Holdings Limited | Shareholder | 12-DEC-1986 | 29-DEC-2000 | Panama Papers |
| Lawrie Limited | Shareholder | 07-OCT-1986 | 12-DEC-1986 | Panama Papers |
| BNP Jersey Trust Corporation Limited | Shareholder | 29-DEC-2000 | 24-SEP-2010 | Panama Papers |
| BNP Jersey Trust Corporation Limited | Shareholder | 12-DEC-1986 | 24-SEP-2010 | Panama Papers |
| Minerva Services Limited | Shareholder | 24-SEP-2010 | - | Panama Papers |
| Minerva Nominees Limited | Shareholder | 24-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES 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.