Officer:
Royal Fiduciary Group Limited (As trustee for New Huerto Trust)
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LCAL Inc. | Shareholder | 11-JUN-2007 | 06-AUG-2008 | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| LCAL Inc. | Shareholder | 14-MAY-2005 | 11-JUN-2007 | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| LCAL Inc. | Shareholder | 11-NOV-2007 | 06-AUG-2008 | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| LCAL Inc. | Shareholder | 23-MAR-2009 | 07-JUL-2014 | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| LCAL Inc. | Shareholder | 08-JUL-2004 | 14-MAY-2005 | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| LCAL Inc. | Shareholder | 06-MAR-2006 | 01-NOV-2006 | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| LCAL Inc. | Shareholder | 25-NOV-2005 | 06-MAR-2006 | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| LCAL Inc. | Shareholder | 06-AUG-2008 | 07-JUL-2014 | 29-JUN-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Royal Fiduciary Group Limited (As trustee for New Huerto 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.