Entity:
WINNETT INVESTMENTS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wellsford Oaks Limited as Trustee of the Victory Settlement | Shareholder | 16-NOV-2010 | - | Panama Papers |
| Walcott Peak Limited | Shareholder | 22-SEP-2006 | 16-NOV-2010 | Panama Papers |
| THE BEARER | Shareholder | 10-JUN-1997 | 26-JUN-2002 | Panama Papers |
| THE BEARER | Shareholder | 10-JUN-1997 | 26-JUN-2002 | Panama Papers |
| East Bay Protector Services Inc. | Shareholder | 21-SEP-2006 | 22-SEP-2006 | Panama Papers |
| MPF Nominees Limited | Shareholder | 26-JUN-2002 | 30-APR-2004 | Panama Papers |
| Robert V. Lotmore | Shareholder | 21-SEP-2006 | 22-SEP-2006 | Panama Papers |
| MPB NOMINEES LIMITED | Shareholder | 26-JUN-2002 | 30-APR-2004 | Panama Papers |
| FIFE LIMITED | Shareholder | 30-APR-2004 | 21-SEP-2006 | Panama Papers |
| WELLAND LIMITED | Shareholder | 30-APR-2004 | 21-SEP-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD BANK (BAHAMAS) LIMITED | 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.