Officer:
IMT Fiduciary Services Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rohe Limited | Shareholder | 2003-08-08 | - | 31-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Anglo African Investment Holdings Limited | Secretary | 2002-09-09 | - | 23-AUG-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Cal/SFML Equities Inc. | Secretary | 2002-09-30 | - | 02-OCT-1998 | Not identified | Transferred OUT | Offshore Leaks |
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.