Entity:
WYNBERG HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSFON NOMINEES LIMITED | Shareholder | 19-MAR-1990 | 19-MAR-1990 | Panama Papers |
| DAVID FROBISHER WATERS | Shareholder | 19-MAR-1990 | 16-MAR-1994 | Panama Papers |
| RICHARD JOHN PIROUET | Shareholder | 19-MAR-1990 | 16-MAR-1994 | Panama Papers |
| DAVID CHARLES HUNT | Shareholder | 19-MAR-1990 | 16-MAR-1994 | Panama Papers |
| PATERNOSTER NOMINEES LIMITED | Shareholder | 16-MAR-1994 | - | Panama Papers |
| PIONE NOMINEES LIMITED (PION) | Shareholder | 05-OCT-2007 | - | Panama Papers |
| BIREME INVESTMENTS LIMITED (BIRE) | Shareholder | 05-OCT-2007 | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 16-MAR-1994 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 16-MAR-1994 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PENTERA TRUST COMPANY LIMITED | ACTIVE | Panama Papers |
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.