Officer:
SCIVIAS TRUST MANAGEMENT LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENBROOK LIMITED | Shareholder | 05-OCT-2009 | - | 20-FEB-2003 | Seychelles | Defaulted | Panama Papers |
| Alix International Limited | Shareholder | 24-OCT-2008 | - | 16-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| DOSTAL LTD. | Shareholder | 05-OCT-2009 | - | 24-JAN-2002 | Seychelles | Active | Panama Papers |
| ZARABLU LIMITED | Shareholder | 04-DEC-2008 | - | 17-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (37)
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.