Entity:
OTTER INVESTMENTS INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STATE STREET SECRETARIES (JERSEY) LIMITED | Shareholder | 08-JUL-1982 | 15-JUN-2011 | Panama Papers |
| LIVELY LIMITED | Shareholder | 29-MAY-1984 | 15-JUN-2011 | Panama Papers |
| ADVOCATE RICHARD FRANCIS VALPY JEUNE (Deceased) | Shareholder | 08-JUL-1982 | 29-MAY-1984 | Panama Papers |
| MR. KEITH SHERWOOD BAKER | Shareholder | 08-JUL-1982 | 29-MAY-1984 | Panama Papers |
| Cacique Investments Limited | Shareholder | 15-JUN-2011 | - | Panama Papers |
| Damor Investments Limited | Shareholder | 15-JUN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) 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.