Officer:
SCIVIAS TRUST MANAGEMENT LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUXMOR TRADING INC. | Shareholder | 23-MAY-2011 | - | 23-MAY-2011 | British Virgin Islands | Changed agent | Panama Papers |
| LOUMOU INVESTMENTS LIMITED | Shareholder | 02-NOV-2012 | - | 02-NOV-2012 | Seychelles | Active | Panama Papers |
| SUPERNOVA CONSULTING CORP. | Shareholder | 13-APR-2011 | - | 13-APR-2011 | Seychelles | Active | Panama Papers |
| ORION OIL SERVICES S.A. | Shareholder | 10-FEB-2011 | 14-SEP-2011 | 10-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| VISBEACH S.A. | Shareholder | 12-NOV-2014 | - | 18-SEP-2006 | Seychelles | Active | Panama Papers |
Officer (17)
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.