Officer:
ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERPENTINE SECURITIES LIMITED | Shareholder | 13-OCT-2004 | - | 18-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| GUINEA GOLD EXPLORATION LIMITED | Shareholder | 13-OCT-2004 | - | 05-JUN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ROVESTAR S.A. | Shareholder | 13-OCT-2004 | - | 22-FEB-1996 | British Virgin Islands | Changed agent | Panama Papers |
| INDO AFRICAN INVESTMENTS (UK) LIMITED | Shareholder | 13-OCT-2004 | - | 05-SEP-2000 | British Virgin Islands | Changed agent | 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.