Officer:
RBC Trustees (CI) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD BURST LIMITED | Shareholder | 12-FEB-2002 | - | 28-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| THELMIC INVESTMENTS INC. | Shareholder | 12-JUN-2014 | - | 12-FEB-1987 | Panama | Active | Panama Papers |
| SULGROVE CORPORATION | Shareholder | 30-DEC-2013 | 03-FEB-2014 | 03-JAN-2007 | Panama | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RBC Trustees (CI) Limited | Similar name and address as | - | - | Panama Papers |
| RBC Trustees (CI) 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.