Officer:
Baobab Trustees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Argent Securities Limited | Shareholder | 18-FEB-2012 | - | 03-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Cawala Investments Limited | Shareholder | 01-SEP-2008 | - | 26-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| PACEFEX CORPORATION | Shareholder | 18-FEB-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Sujay International Limited | Shareholder | 27-APR-2006 | 07-MAY-2008 | 17-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TANTALLON INVESTMENTS LIMITED | Shareholder | 09-MAY-2012 | - | 18-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| TOBCOM LIMITED | Shareholder | 23-SEP-2004 | - | 09-FEB-1998 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Baobab Trustees 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.