Officer:
State House Trust Company Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Proteom Capital Management Ltd. | Shareholder | - | - | 17-SEP-2003 | Bermuda | - | Paradise Papers |
| Investment Analytics (Bermuda) Ltd. | Shareholder | - | - | 10-JUL-2003 | Bermuda | - | Paradise Papers |
| Vera P. Card, Limited | Shareholder | - | - | 14-MAR-1951 | Bermuda | - | Paradise Papers |
| AAA Risk Solutions Limited | Shareholder | - | - | 16-JUL-2003 | Bermuda | - | Paradise Papers |
| THE WHARF MANAGEMENT LIMITED | Shareholder | - | - | 24-DEC-1998 | Bermuda | - | Paradise Papers |
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.