Officer:
SCIVIAS TRUST MANAGEMENT LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMEXAS AFRIQUE S.A. | Shareholder | 17-MAY-2013 | - | 17-MAY-2013 | Seychelles | Defaulted | Panama Papers |
| SEDAROC S.A. | Shareholder | 13-JUL-2010 | - | 13-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| BVO TOGO LTD. | Shareholder | 15-APR-2013 | - | 15-APR-2013 | Seychelles | Active | Panama Papers |
| TOBINO TRADING INC. | Shareholder | - | - | 03-FEB-2011 | Seychelles | Active | Panama Papers |
| BIG TROPEZ S.A. | Shareholder | 03-FEB-2011 | - | 03-FEB-2011 | Seychelles | Inactivated | Panama Papers |
| RIBBES LTD. | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| URSUS TRADING ASSOCIATES S.A. | Shareholder | 21-JUL-2008 | - | 26-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST OIL SERVICES S.A. | Shareholder | 01-FEB-2011 | - | 01-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| COLLINGWOOD HOLDINGS FINANCE LIMITED | Shareholder | 05-MAR-2010 | - | 05-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| SUMMER LTD. | Shareholder | 26-MAR-2012 | - | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| NESTON TRADING S.A. | Shareholder | 18-OCT-2011 | - | 18-OCT-2011 | Seychelles | Active | Panama Papers |
| DESTINEO INVESTMENT S.A. | Shareholder | 25-NOV-2011 | - | 25-NOV-2011 | Seychelles | Active | Panama Papers |
| OXFORD SECURITIES CORP. | Shareholder | 19-JUL-2010 | - | 19-JUL-2010 | Seychelles | Defaulted | Panama Papers |
| HIDROGAP LTD. | Shareholder | 25-OCT-2012 | - | 24-OCT-2012 | Seychelles | Active | Panama Papers |
| Future Global Estate Investments Limited | Shareholder | 17-OCT-2012 | - | 17-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| STARLAND MANAGEMENT CORP. | Shareholder | 07-FEB-2011 | - | 07-FEB-2011 | British Virgin Islands | Active | Panama Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCIVIAS TRUST MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| SCIVIAS TRUST MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| SCIVIAS TRUST MANAGEMENT LIMITED | Similar name and address as | - | - | 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.