Officer:
Royal Bank of Canada (Suisse) SA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The LFC Trust | Investment manager | - | - | 02-SEP-2002 | Cayman Islands | - | Paradise Papers |
| Seven Mile Investment Company | Investment manager | - | - | 10-MAY-2010 | Cayman Islands | - | Paradise Papers |
| NAB Investments Limited | Investment manager | - | - | 11-DEC-2008 | Cayman Islands | - | Paradise Papers |
| Amalec Investments Limited | Investment manager | 12-JUL-2012 | - | 30-APR-2008 | Cayman Islands | - | Paradise Papers |
| Meera Investments Limited | Investment manager | - | - | 16-NOV-1983 | Cayman Islands | - | Paradise Papers |
| Bopic Investments Limited | Investment manager | - | - | 26-JAN-2006 | Cayman Islands | - | Paradise Papers |
| Vista Diamond Limited | Investment manager | - | - | 04-DEC-2008 | Cayman Islands | - | 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.