Officer:
ARAMIS SERVICES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARMA B.V.I.) LIMITED | Shareholder | 19-JUL-2007 | - | 25-JUL-1988 | British Virgin Islands | Changed agent | Panama Papers |
| ZELDA INTERNATIONAL SERVICES LIMITED | Shareholder | 12-MAR-2004 | - | 12-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TRIAMA HOLDINGS LIMITED | Shareholder | 27-JAN-2007 | 12-AUG-2011 | 21-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| BEXTON SECURITIES LIMITED | Shareholder | 04-SEP-2007 | 11-OCT-2012 | 07-MAR-1995 | Bahamas | Active | 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.