Entity:
SIMROSE OVERSEAS, S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 28-APR-1994 | 19-MAR-2007 | Panama Papers |
| MARCH NOMINEES, S.A. | Shareholder | 18-JUN-1984 | 28-APR-1994 | Panama Papers |
| Landmark Fiduciary Company (NZ) Limited | Shareholder | 04-APR-2013 | - | Panama Papers |
| THE GENERAL TRUST COMPANY S.A. | Shareholder | 19-MAR-2007 | 06-JAN-2011 | Panama Papers |
| THE GENERAL TRUST COMPANY S.A. | Shareholder | 06-JAN-2011 | 04-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LANDMARK FIDUCIAIRE (SUISSE) SA | 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.