Entity:
Southtrop Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Henderson Limited | Director | 1994-09-16 | 1995-09-27 | Offshore Leaks |
| Standard Chartered Equitor Trust Company Cook Islands Limited | Shareholder | 1994-09-16 | 1995-09-27 | Offshore Leaks |
| Penrhyn Secretaries Limited | Secretary | 1994-09-16 | 1995-09-27 | Offshore Leaks |
| Directcorp Limited | Director | 1995-09-27 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1995-09-27 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | 1995-09-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Rahim Valibhoy | - | Offshore Leaks |
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.