Entity:
SKY WEALTH TRADING GROUP INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Philip Moffitt | Shareholder | 2006-01-09 | - | Offshore Leaks |
| Hague Holdings Limited | Shareholder | 2006-03-14 | - | Offshore Leaks |
| Hermes (Secretaries) Limited | Secretary | 2006-03-09 | - | Offshore Leaks |
| Montblanc (Directors) Limited | Director | 2006-03-09 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-09-16 | 2006-01-09 | Offshore Leaks |
| Execorp Limited | Director | 2006-01-09 | 2006-03-09 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Stonehage Trust Holdings (Jersey) Limited | - | 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.