Officer:
SCIVIAS TRUST MANAGEMENT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACOR MANAGEMENT S.A. | Shareholder | 02-MAY-2008 | - | 01-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| TURIS CORP. | Shareholder | 23-MAY-2013 | - | 23-MAY-2013 | Seychelles | Active | Panama Papers |
| Green and Co Limited | Shareholder | 03-JUN-2013 | - | 03-JUN-2013 | Seychelles | Active | Panama Papers |
| DAYCO GLOBAL HOLDING S.A. | Shareholder | 06-JAN-2015 | - | 22-NOV-1999 | British Virgin Islands | Active | Panama Papers |
Officer (17)
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.