Officer:
SCOTSTONE INVESTMENTS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IDS GROUP (INTERNATIONAL) LIMITED | Shareholder | - | - | 11-JUL-2012 | Malta | - | Paradise Papers |
| Knights of Malta Investment Funds SICAV p.l.c. | Shareholder | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| IDS GUARDIAN LIMITED | Shareholder | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
| VILLERS INVESTMENT FUNDS SICAV P.L.C. | Shareholder | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| WESTMINSTER CORPORATE SERVICES LIMITED | Shareholder | - | - | 01-MAR-2012 | Malta | Struck Off | Paradise Papers |
| IDS FUND SERVICES MALTA LIMITED | Shareholder | - | - | 17-MAY-2010 | Malta | - | Paradise 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.