Entity:
SCENIC HEIGHTS INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trio Services Limited | Shareholder | 25-JUN-1999 | 25-JUN-1999 | Panama Papers |
| Rosemary Agnes Pallot | Shareholder | 12-FEB-1996 | 25-JUN-1999 | Panama Papers |
| ISPI Limited | Shareholder | 25-JUN-1999 | 25-JUN-1999 | Panama Papers |
| Gardner Stephen | Shareholder | 12-FEB-1996 | 25-JUN-1999 | Panama Papers |
| Minerva Nominees LImited | Shareholder | 28-JUL-2005 | - | Panama Papers |
| Minerva Services Limited | Shareholder | 28-JUL-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES LIMITED | ACTIVE | Panama 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.