Officer:
SCIVIAS TRUST MANAGEMENT LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EARLGREY INC. | Shareholder | 26-JAN-2005 | - | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JEMBAS ASSISTENCIA TECNICA LTD. | Shareholder | 18-OCT-2006 | - | 06-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (33)
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.