SCIVIAS TRUST MANAGEMENT LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12200591
Relationships
- [Ownership, outgoing] shareholder of HIDROGAP LTD.
- [Ownership, outgoing] shareholder of TOBINO TRADING INC.
- [Ownership, outgoing] shareholder of BVO TOGO LTD.
- [Ownership, outgoing] shareholder of COMEXAS AFRIQUE S.A.
- [Ownership, outgoing] shareholder of OXFORD SECURITIES CORP.
- [Ownership, outgoing] shareholder of NESTON TRADING S.A.
- [Ownership, outgoing] shareholder of DESTINEO INVESTMENT S.A.
- [Ownership, outgoing] shareholder of SUMMER LTD.
- [Ownership, outgoing] shareholder of URSUS TRADING ASSOCIATES S.A.
- [Ownership, outgoing] shareholder of COLLINGWOOD HOLDINGS FINANCE LIMITED
- [Ownership, outgoing] shareholder of SEDAROC S.A.
- [Ownership, outgoing] shareholder of FIRST OIL SERVICES S.A.
- [Ownership, outgoing] shareholder of STARLAND MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of RIBBES LTD.
- [Ownership, outgoing] shareholder of BIG TROPEZ S.A.
- [Ownership, outgoing] shareholder of Future Global Estate Investments Limited