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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SCIVIAS TRUST MANAGEMENT LIMITED

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

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
SCIVIAS TRUST MANAGEMENT LIMITED Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGENT LIMITED Similar name and address as - - Panama Papers
SCVIAS TRUST MANAGEMENT LIMITED Similar name and address as - - Panama Papers
SCIVAS 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
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
SCIVIAS TRUST MANAGEMENT LIMITED Similar name and address as - - Panama Papers
SCIVIAS TRUST MANAGEMENT LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; Limassol CYPRUS Panama Papers

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Panama Papers
Mossack Fonseca

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.

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