Entity:
SENTINEL GLOBAL TRADING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVC INTERNATIONAL LIMITED | Shareholder | 06-SEP-2004 | - | Panama Papers |
| IVC INTERNATIONAL LIMITED | Shareholder | 22-SEP-2004 | - | Panama Papers |
| TNJ LIMITED | Shareholder | 22-SEP-2004 | - | Panama Papers |
| TNJ LIMITED | Shareholder | 06-SEP-2004 | - | Panama Papers |
| Keith Lipman | Shareholder | 22-SEP-2004 | - | Panama Papers |
| Keith Lipman | Shareholder | 06-SEP-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VOLAW TRUST & CORPORATE | 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.