Officer:
RBC Trustees International Ltd. as Trustees of the Malta Trust
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAREDO ASSET MANAGEMENT S.A. | Shareholder | 16-JUL-2007 | 11-APR-2011 | 07-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
| MAREDO ASSET MANAGEMENT S.A. | Shareholder | 01-DEC-2004 | 16-JUL-2007 | 07-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RBC Trustees International Ltd. as Trustees of the PAcific Trust | Similar name and address as | - | - | Panama Papers |
Address (1)
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.