Officer:
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELTHAM INTERNATIONAL LIMITED | Shareholder | 26-MAR-2003 | 28-MAR-2003 | 11-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| FRESHMOOR HOLDINGS LIMITED | Shareholder | 26-MAR-2003 | 28-MAR-2003 | 20-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| EWAN ASSOCIATES LIMITED | Shareholder | 26-MAR-2003 | 28-MAR-2003 | 24-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| LEACROSS HOLDINGS LIMITED | Shareholder | 26-MAR-2003 | 28-MAR-2003 | 07-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (8)
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.