Officer:
SOVEREIGN TRUST INTERNATIONAL LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEWBERRY DEVELOPMENTS LIMITED | Shareholder | 14-FEB-2000 | - | 22-APR-1998 | Niue | Inactivated | Panama Papers |
| BENNINGTON GROUP ASSETS LIMITED | Shareholder | 28-JUL-2009 | 29-JAN-2010 | 13-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOVEREIGN TRUST INTERNATIONAL LIMITED | Similar name and address as | - | - | Panama Papers |
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.