by The International Consortium of Investigative Journalists
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Entity

DIMPEX HOLDINGS LIMITED

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BARCLAYTRUST (SUISSE) S.A. Shareholder 17-JUN-1994 20-SEP-2006 Panama Papers
CATER ALLEN NOMINEES (JERSEY) LIMITED Shareholder 02-SEP-1991 17-JUN-1994 Panama Papers
CATER ALLEN TRUST COMPANY (JERSEY) LIMITED Shareholder 02-SEP-1991 17-JUN-1994 Panama Papers
GESTRUST SA as Trustees of The Hamlet Trust Shareholder 20-SEP-2006 20-OCT-2006 Panama Papers
GESTRUST SA as Trustees of The Vulcan Trust Shareholder 20-OCT-2006 25-MAY-2011 Panama Papers
GESTRUST SA as Trustees of The Vulcan Trust Shareholder 01-OCT-2010 25-MAY-2011 Panama Papers
GESTRUST SA as Trustees of Hamlet Trust Shareholder 20-SEP-2006 25-MAY-2011 Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 13-JUL-2011 20-JAN-2014 Panama Papers
JUPITER NOMINEES TWO S.A. Shareholder 13-JUL-2011 20-JAN-2014 Panama Papers
Minerva Nominee One Limited Shareholder 20-JAN-2014 - Panama Papers
PERPETUAL NOMINEES S.A. Shareholder 17-JUN-1994 20-SEP-2006 Panama Papers
POLLUX TRUSTEE SERVICES LTD as Trustees of The Jaysons Trust Shareholder 20-SEP-2006 25-MAY-2011 Panama Papers
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Intermediary

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers
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