Entity:
EXCHEQUER MANAGEMENT LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 20-SEP-1996 | 14-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 20-SEP-1996 | 14-DEC-2009 | Panama Papers |
| JUPITER TRUSTEES LIMITED AS TRUSTEES OF THE OMM TRUST | Shareholder | 14-DEC-2009 | - | Panama Papers |
| THE BEARER | Shareholder | 20-SEP-1996 | 14-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 20-SEP-1996 | 14-DEC-2009 | Panama Papers |
| ANGLO-SWISS SECURITIES LTD. | Shareholder | 14-DEC-2009 | - | Panama Papers |
| ANGLO-SWISS SECURITIES LTD | Shareholder | 14-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BROOKLAND S.A. (SWITZERLAND) | 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.