Entity:
SQUAREMILE ESTATES OVERSEAS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL BATE | Shareholder | 09-JAN-2002 | 29-MAR-2002 | Panama Papers |
| TAURUS NOMINEES LIMITED | Shareholder | 15-DEC-2003 | - | Panama Papers |
| ROYAL FIDUCIARY GROUP LIMITED | Shareholder | 15-DEC-2003 | - | Panama Papers |
| SMS LTD. | Shareholder | 09-JAN-2002 | 15-DEC-2003 | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LTD | Shareholder | 29-MAR-2002 | 15-DEC-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY ASIA 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.