Officer:
ROYAL FIDUCIARY GROUP LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAREYES LIMITED | Shareholder | 07-SEP-2004 | - | 06-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| N.G.T. SERVICES INC. | Shareholder | 10-MAR-2004 | - | 22-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| SHERRIFF GLOBAL PRIVATE LIMITED | Shareholder | 27-NOV-2003 | 16-DEC-2009 | 24-AUG-1998 | British Virgin Islands | Changed agent | Panama Papers |
| ELIZABETHAN GLOBAL INVESTMENTS LTD. | Shareholder | 23-JAN-2004 | 01-JUL-2004 | 16-SEP-1998 | British Virgin Islands | Changed agent | Panama Papers |
| DEAD DODO LIMITED | Shareholder | 26-JUN-2002 | 22-AUG-2005 | 25-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| GLOBAL INVESTOR SERVICES LIMITED | Shareholder | 15-DEC-2003 | - | 04-JUL-2000 | Bahamas | Active | Panama Papers |
| CRUSADER INTERNATIONAL INC | Shareholder | 21-NOV-2005 | 29-AUG-2014 | 23-JUL-1998 | Bahamas | Active | Panama Papers |
| PERLA INVESTMENTS CAPITAL LIMITED | Shareholder | 03-MAR-2004 | 12-DEC-2009 | 22-SEP-1993 | British Virgin Islands | In transition | Panama Papers |
| ALPINE INVESTMENTS LTD. | Shareholder | 27-NOV-2003 | 24-SEP-2008 | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| PROTECTORS LTD | Shareholder | 31-MAY-2001 | 29-AUG-2014 | 14-NOV-1996 | Bahamas | Active | Panama Papers |
| NF NOMINEES LIMITED | Shareholder | 08-DEC-2003 | 09-AUG-2014 | 05-JUN-1997 | Bahamas | Active | Panama Papers |
| NF NOMINEES LIMITED | Shareholder | 21-NOV-2005 | 09-AUG-2014 | 05-JUN-1997 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROYAL FIDUCIARY GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| ROYAL FIDUCIARY GROUP LIMITED | 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.