Entity:
WHIMSEY HOLDING COMPANY LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HELGE RASMUSSEN | Shareholder | 22-DEC-2004 | - | Panama Papers |
| KARI KLEVENBERG | Shareholder | 22-DEC-2004 | - | Panama Papers |
| WINOOSKI INC. | Shareholder | 16-MAR-2004 | - | Panama Papers |
| UBS TRUSTEES (BAHAMAS) LIMITED AS TRUSTEES OF THE BONZO TRUST | Shareholder | 01-AUG-2000 | 30-OCT-2000 | Panama Papers |
| SBC JERSEY INVESTMENTS LIMITED | Shareholder | 14-APR-1994 | 01-AUG-2000 | Panama Papers |
| SBC JERSEY HOLDINGS LIMITED | Shareholder | 14-APR-1994 | 01-AUG-2000 | Panama Papers |
| UBS TRUSTEES (BAHAMAS) LIMITED AS TRUSTEES OF THEBONZO TRUST | Shareholder | 01-AUG-2000 | 30-OCT-2000 | Panama Papers |
| WUHU INC. | Shareholder | 16-MAR-2004 | 22-DEC-2004 | Panama Papers |
| WUHU INC. | Shareholder | 30-OCT-2000 | 16-MAR-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELGE RASMUSSEN / KARI KLEVENBERG | SUSPENDED | 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.