Officer:
ROYCAN TRUST COMPANY S.A. AND ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEES OF THE DELT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MACABAY INVESTMENTS LIMITED | Shareholder | 23-SEP-2002 | 08-JAN-2004 | 03-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MACABAY INVESTMENTS LIMITED | Shareholder | 08-JAN-2004 | - | 03-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DASHING HOLDINGS CORP. | Shareholder | 08-JAN-2004 | - | 07-SEP-2001 | British Virgin Islands | Inactivated | Panama Papers |
| DASHING HOLDINGS CORP. | Shareholder | 04-OCT-2002 | 08-JAN-2004 | 07-SEP-2001 | British Virgin Islands | Inactivated | 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.