Entity:
EXMOOR DONORS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAKOTO LIDA | Shareholder | 15-SEP-1992 | 20-SEP-2010 | Panama Papers |
| CREDIT SUISSE TRUST lTD., | Shareholder | 20-SEP-2010 | - | Panama Papers |
| SECOM SCIENCE AND TECHNOLOGY FOUNDATION | Shareholder | 20-SEP-2010 | - | Panama Papers |
| FIDES TRUST LIMITED | Shareholder | 13-JAN-1992 | 15-SEP-1992 | Panama Papers |
| CREDIT SUISSE TRUST | Shareholder | 15-SEP-1992 | 20-SEP-2010 | Panama Papers |
| MAKOTO LIDA | Shareholder | 13-JAN-1992 | 15-SEP-1992 | Panama Papers |
| MAKOTO LIDA | Shareholder | 15-SEP-1992 | 20-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (PMA CLT) CREDIT SUISSE TRUST | 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.