Officer:
FIDUCIARY TRUST LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dec Consultants Limited | Shareholder | 04-APR-2012 | - | 04-APR-2012 | Seychelles | Dissolved | Panama Papers |
| CENTRAL ASSET MANAGEMENT LIMITED | Shareholder | 13-DEC-1996 | - | 06-JUN-1996 | Bahamas | Defaulted | Panama Papers |
| LENHEIM ASSOCIATES LTD. | Shareholder | 22-AUG-2000 | - | 19-JUL-2000 | Bahamas | Active | Panama Papers |
| WAKANDA INVESTMENTS S.A. | Shareholder | 15-MAR-2007 | - | 15-MAR-2007 | Bahamas | Defaulted | Panama Papers |
| WAND PROPERTIES LIMITED | Shareholder | 20-MAY-2015 | - | 31-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| KYLO COMPANY INC. | Shareholder | - | 23-MAR-1999 | 29-APR-1999 | Bahamas | Defaulted | Panama Papers |
| FIRST FINANCIAL LTD. | Shareholder | 29-JAN-2010 | - | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MAIDEN HOLDINGS LIMITED | Shareholder | 13-MAR-2007 | - | 10-NOV-1997 | Bahamas | Active | Panama Papers |
| Trafalgar Rock Limited | Shareholder | 23-JAN-2009 | - | 05-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| Trafalgar Rock Limited | Shareholder | 28-APR-2009 | - | 05-JAN-2009 | Seychelles | Defaulted | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 3 Bell Lane Gibraltar | 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.