Officer:
SCIVIAS TRUST MANAGEMENT LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL INVESTMENT CONSULTING COMPANY S.A. | Shareholder | 16-DEC-2009 | - | 25-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| SIF LIMITED | Shareholder | 05-JUL-2010 | - | 05-JUL-2010 | Seychelles | Active | Panama Papers |
| S2F LIMITED | Shareholder | 05-JUL-2010 | - | 05-JUL-2010 | Seychelles | Active | 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.