Officer:
SCIVIAS TRUST MANAGEMENT LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DORSON WORLDWIDE S.A. | Shareholder | 16-APR-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CARACAL GROUP S.A. | Shareholder | 11-SEP-2008 | - | 18-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Officer (37)
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.