Entity:
TOPAZ TRADING SERVICES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOULTON PARK INVESTMENTS LIMITED | Shareholder | 01-MAR-2005 | 02-SEP-2005 | Panama Papers |
| MOULTON PARK INVESTMENTS LIMITED | Shareholder | 02-SEP-2005 | - | Panama Papers |
| OSBORNE PROPERTY MANAGEMENT LIMITED | Shareholder | 15-NOV-2004 | 15-MAY-2005 | Panama Papers |
| OSBORNE PROPERTY MANAGEMENT LIMITED | Shareholder | 15-MAY-2005 | - | Panama Papers |
| ROSEBORNE TRADING LIMITED | Shareholder | 27-SEP-2004 | - | Panama Papers |
| ROSEBORNE TRADING LIMITED | Shareholder | 13-OCT-2004 | 13-APR-2005 | Panama Papers |
| ROSEBORNE TRADING LIMITED | Shareholder | 02-SEP-2004 | 27-SEP-2004 | Panama Papers |
| ROSEBORNE TRADING LIMITED | Shareholder | 24-AUG-2004 | 27-SEP-2004 | Panama Papers |
| ROSEBORNE TRADING LIMITED | Shareholder | 13-APR-2005 | - | Panama Papers |
| STM FIDECS TRUST COMPANY LIMITED | Shareholder | 23-JUL-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STM FIDECS MANAGEMENT LTD. | 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.