Officer:
SCIVIAS TRUST MANAGEMENT LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PONTARO TRADING S.A. | Shareholder | 18-JAN-2011 | - | 18-JAN-2011 | Seychelles | Active | Panama Papers |
| ARCIPELAGO LTD. | Shareholder | 26-MAR-2012 | - | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| Salvu S.A. | Shareholder | 17-JUL-2012 | - | 17-JUL-2012 | Seychelles | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCIVIAS TRUST MANAGEMENTE LIMITED | Similar name and address as | - | - | Panama Papers |
| SCIVIAS TRUST MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| SCIVIAS TRUST MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| SCIVIAS TRUST MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| SCIVIAS TRUST MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| SCIVIAS TRUST MANAGEMENT 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.