Officer:
Baobab Trustees Ltd.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cicolina Holdings S.A. | Shareholder | 02-OCT-2008 | - | 18-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Southern African Trading & Confirming Ltd. | Shareholder | 09-NOV-2006 | - | 24-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VALLARINO CAPITAL S.A. | Shareholder | 26-APR-2005 | 02-DEC-2014 | 20-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| LORIX INVESTMENTS DEVELOPMENT LIMITED | Shareholder | 27-JUL-2004 | - | 19-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FLORICA INTERNATIONAL LIMITED | Shareholder | 18-SEP-2006 | - | 10-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FLORICA INTERNATIONAL LIMITED | Shareholder | 17-JUL-2006 | 18-SEP-2006 | 10-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Baobab Trustees Ltd. | Similar name and address as | - | - | Panama Papers |
| Baobab Trustees Ltd | Similar name and address as | - | - | Panama Papers |
| Baobab Trustees Ltd | 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.