Officer:
SCIVIAS TRUST MANAGEMENT LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PURPLE EMPEROR S.A. | Shareholder | 05-OCT-2009 | - | 29-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| TALIS AGENCIES LIMITED | Shareholder | 07-DEC-2006 | - | 07-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GENIE INTERNATIONAL MANAGEMENT LIMITED | Shareholder | 18-DEC-2006 | - | 18-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| ZENTURIO S.A. | Shareholder | 05-OCT-2009 | - | 20-FEB-2003 | Seychelles | Active | Panama Papers |
| SENNIGAN INC. | Shareholder | 05-OCT-2009 | - | 26-FEB-2002 | Seychelles | Active | Panama Papers |
| CALLUM EQUITIES S.A. | Shareholder | 25-JAN-2007 | - | 25-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| REILLY LLC. | Shareholder | 05-OCT-2009 | - | 30-NOV-2006 | Seychelles | Active | Panama Papers |
| TRENSON INVESTMENT & TRADING LTD. | Shareholder | 05-OCT-2009 | - | 07-AUG-2008 | Seychelles | Active | Panama Papers |
| SPURS S.A. | Shareholder | 05-OCT-2009 | - | 09-FEB-2009 | Seychelles | Active | Panama Papers |
| HELON SYSTEMS LIMITED | Shareholder | 15-JUN-2006 | - | 07-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CHEMIHAUS LIMITED | Shareholder | 23-FEB-2006 | - | 23-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| COSVIEW TRADING LIMITED | Shareholder | 25-MAY-2006 | - | 25-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VASKO MEDICAL LIMITED | Shareholder | 13-SEP-2006 | - | 14-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Mondial Investment Services Limited (Ex-Compagnie Financiere | Shareholder | 05-OCT-2009 | - | 13-JAN-2006 | Seychelles | Inactivated | Panama Papers |
| PHILDAN TRADING LIMITED | Shareholder | 05-OCT-2009 | - | 17-FEB-2006 | Seychelles | Active | Panama Papers |
| LANTIC CORP. | Shareholder | 05-OCT-2009 | - | 17-NOV-2005 | Seychelles | Active | Panama Papers |
| NEDWAY INC. | Shareholder | 05-OCT-2009 | - | 28-MAR-2008 | Seychelles | Active | Panama Papers |
| ORFA COMPANY LIMITED | Shareholder | 19-JUL-2005 | 20-JUL-2006 | 19-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| FIRSTPART CORP. | Shareholder | 05-OCT-2009 | 23-SEP-2011 | 09-FEB-2009 | Seychelles | Active | Panama Papers |
| FALLDEM LIMITED | Shareholder | 31-MAY-2005 | 25-JAN-2013 | 31-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
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.