Entity:
WOODVINE COMPANY LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUNDIAL FIDUCIARIES LIMITED | Director | 06-DEC-2011 | 23-JAN-2012 | Paradise Papers |
| WARNES PARTICIA M. | Director | - | 14-DEC-2007 | Paradise Papers |
| KENT GRAHAM F. | Director | 23-JAN-2012 | - | Paradise Papers |
| WARNES DENNIS | Director | - | 14-DEC-2007 | Paradise Papers |
| SERRAO QC PHILIP E. | Power of attorney | 06-DEC-2011 | - | Paradise Papers |
| WALCOTT STEPHEN J. | Power of attorney | - | 14-DEC-2007 | Paradise Papers |
| PATEL NAEEM A. E. | Power of attorney | 14-DEC-2007 | 06-DEC-2011 | Paradise Papers |
| HAYES JASON B. | Director | 14-DEC-2007 | 06-DEC-2011 | Paradise 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.