Officer:
SCIVIAS TRUST MANAGEMENT LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROWN S.A. | Shareholder | 17-OCT-2003 | - | 22-JUL-2002 | Seychelles | Defaulted | Panama Papers |
| HEMINGWAY INVESTMENTS LIMITED | Shareholder | 05-OCT-2009 | - | 27-MAY-2003 | Seychelles | Active | Panama Papers |
| BOREALIS S.A. | Shareholder | 05-OCT-2009 | - | 09-JAN-2007 | Seychelles | Defaulted | Panama Papers |
Officer (37)
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.