Officer:
SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUST
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| SECURITISATION CONSULTANCY LTD | Shareholder | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| DELTA1 SECURITIES P.L.C. | Shareholder | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| COMMONWEALTH SECURITISATIONS P.L.C. | Shareholder | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOLV INTERNATIONAL LTD AS TRUSTEE OF THE CENTER TRUST | Same id as | - | - | Paradise Papers |
| SOLV INTERNATIONAL LTD. | Same id as | - | - | Paradise 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.