by The International Consortium of Investigative Journalists
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Officer

Southern Global Trust Company Ltd

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Seahorse Trust Trustee 18-APR-2004 16-SEP-2008 Mauritius - Paradise Papers - Appleby
ZONETT LIMITED Shareholder - - 24-NOV-2000 Mauritius - Paradise Papers - Appleby
ZONETT LIMITED Ultimate beneficial owner 24-NOV-2000 13-OCT-2013 24-NOV-2000 Mauritius - Paradise Papers - Appleby
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Address

Data From
8th Floor Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers - Appleby
C/o Corporate & Chancery Chambers, 2nd Floor, Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius; Mauritius Paradise Papers - Appleby
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