Officer:
THE CRAVEN TRUST COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELLERY VENTURES LIMITED | Shareholder | 22-SEP-1999 | 24-JUL-2006 | 20-AUG-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CLAIREVALE LIMITED | Shareholder | 12-FEB-2003 | - | 23-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| KUMARA DEVELOPMENTS LIMITED | Shareholder | 04-OCT-2004 | 24-JUL-2006 | 04-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| KUMARA DEVELOPMENTS LIMITED | Shareholder | 22-FEB-2005 | 24-JUL-2006 | 04-OCT-2004 | 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.