Officer:
Fiduciaire Léman Trust Sárl
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILWOOD INTERNATIONAL ASSETS INC. | Shareholder | 20-JUN-2013 | - | 06-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| ANSCLIFF LTD. | Shareholder | 26-JUL-2013 | - | 05-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
| RUDGE EQUITIES LIMITED | Shareholder | 20-JUL-2013 | - | 16-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| LEVER INTERNATIONAL EQUITY LTD. | Shareholder | 20-JUN-2013 | - | 29-MAY-2013 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fiduciaire Léman Trust Sarl | Similar name and address as | - | - | Panama Papers |
| Fiduciaire Léman Trust Sàrl | Similar name and address as | - | - | Panama Papers |
| Fiduciaire Léman Trust Sràl | Similar name and address as | - | - | Panama Papers |
| Fiduciaire Léman Trust Sàrl | Similar name and address as | - | - | Panama Papers |
| Fiduciaire Leman Trust Sarl | Similar name and address as | - | - | Panama Papers |
Address (1)
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.