Officer:
ROYAL FIDUCIARY GROUP LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAUREN ASSOCIATES LIMITED | Shareholder | 05-NOV-2003 | 01-JUL-2004 | 09-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CFI LIMITED | Shareholder | 24-JUL-2000 | - | 24-MAY-2000 | Bahamas | Defaulted | Panama Papers |
| SQUAREMILE ESTATES OVERSEAS LTD. | Shareholder | 15-DEC-2003 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TIGER LIKE ASSOCIATES LIMITED | Shareholder | 20-SEP-2002 | 31-DEC-2002 | 22-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| CRUSADER INTERNATIONAL INC | Shareholder | 30-OCT-2001 | 21-NOV-2005 | 23-JUL-1998 | Bahamas | Active | Panama Papers |
| KISKADEE INTERNATIONAL LIMITED | Shareholder | 30-SEP-1999 | 04-JUN-2001 | 07-MAY-1998 | Bahamas | Active | Panama Papers |
| KISKADEE INTERNATIONAL LIMITED | Shareholder | 04-JUN-2001 | 15-APR-2009 | 07-MAY-1998 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROYAL FIDUCIARY GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| ROYAL FIDUCIARY GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| ROYAL FIDUCIARY GROUP 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.