by The International Consortium of Investigative Journalists
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Entity

WHIMSEY HOLDING COMPANY LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 05-APR-1994 Inactivation: 28-APR-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Norway
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Connections

Officer

Role From To Data From
HELGE RASMUSSEN Shareholder 22-DEC-2004 - Panama Papers
KARI KLEVENBERG Shareholder 22-DEC-2004 - Panama Papers
SBC JERSEY HOLDINGS LIMITED Shareholder 14-APR-1994 01-AUG-2000 Panama Papers
SBC JERSEY INVESTMENTS LIMITED Shareholder 14-APR-1994 01-AUG-2000 Panama Papers
UBS TRUSTEES (BAHAMAS) LIMITED AS TRUSTEES OF THE BONZO TRUST Shareholder 01-AUG-2000 30-OCT-2000 Panama Papers
UBS TRUSTEES (BAHAMAS) LIMITED AS TRUSTEES OF THEBONZO TRUST Shareholder 01-AUG-2000 30-OCT-2000 Panama Papers
WINOOSKI INC. Shareholder 16-MAR-2004 - Panama Papers
WUHU INC. Shareholder 16-MAR-2004 22-DEC-2004 Panama Papers
WUHU INC. Shareholder 30-OCT-2000 16-MAR-2004 Panama Papers
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Intermediary

Status Data From
HELGE RASMUSSEN / KARI KLEVENBERG SUSPENDED Panama Papers
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