by The International Consortium of Investigative Journalists
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Officer

Southern Global Trust Company Ltd

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Newhaven Overseas Ltd Shareholder 2001-07-30 - 03-APR-2000 Cook Islands Active Offshore Leaks
WARWICK CONSULTANTS LIMITED Shareholder 2006-08-04 - 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
2nd Floor Barkly Wharf Le Caudan Waterfront, Port Louis Mauritius Offshore Leaks
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