Officer:
ROYAL BANK OF CANADA TRUSTEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLVIEW ESTATES LIMITED | Shareholder | 28-MAR-2003 | - | 19-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| MEADSWELL LIMITED | Shareholder | 28-MAR-2003 | - | 14-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| Travel Investments Limited | Shareholder | 19-DEC-2003 | - | 16-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| WINNIE HOLDINGS LIMITED | Shareholder | 16-DEC-2003 | - | 15-DEC-2003 | British Virgin Islands | Dissolved | Panama Papers |
| INCHGOWER LIMITED | Shareholder | 12-DEC-2001 | - | 27-FEB-1997 | British Virgin Islands | Changed agent | Panama Papers |
| BROOK ASSOCIATES GROUP LIMITED | Shareholder | 17-MAR-2005 | - | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BROOK ASSOCIATES GROUP LIMITED | Shareholder | 15-MAR-2005 | 17-MAR-2005 | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| LEICESTER SQUARE INVESTMENTS LIMITED | Shareholder | 30-JUN-1993 | - | 19-APR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| LEICESTER SQUARE INVESTMENTS LIMITED | Shareholder | 29-MAR-1994 | - | 19-APR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| MERVYN COMPANY LIMITED | Shareholder | 23-JUN-2003 | - | 05-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| MERVYN COMPANY LIMITED | Shareholder | 31-MAR-2003 | - | 05-MAR-2003 | British Virgin Islands | Dissolved | 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.