Officer:
SCORPIO SECRETARIAL SERVICES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFRICAN WINGS LIMITED | Shareholder | 28-OCT-2003 | - | 28-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SATELLITE TECNOLOGIES LIMITED | Shareholder | 08-OCT-2003 | - | 27-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| BOLEYN LIMITED | Shareholder | 08-OCT-2003 | 24-NOV-2003 | 31-JUL-2000 | Bahamas | Dissolved | Panama Papers |
| CORROSION SERVICES INTERNATIONAL LIMITED | Shareholder | 08-OCT-2003 | 10-NOV-2003 | 21-FEB-1997 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCORPIO SECRETARIAL SERVICES LIMITED | Probably same officer as | - | - | Bahamas Leaks |
| SCORPION SECRETARIAL SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| SCORPIO SECRETARIAL SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| SCORPIO SECRETARIAL SERVICES LIMITED | Same name as | - | - | Bahamas Leaks |
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.