Officer:
COVINA MANAGEMENT LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCEPTRE INVESTMENTS LIMITED | Shareholder | 30-JUN-1998 | 30-SEP-1999 | 02-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| KISKADEE INTERNATIONAL LIMITED | Shareholder | 07-MAY-1998 | 30-SEP-1999 | 07-MAY-1998 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COVINA MANGEMENT 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.