Entity:
KELMSCOT INVESTMENT HOLDINGS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WESTMINISTER CORPORATE SERVICES LIMITED | Shareholder | 03-APR-1998 | 12-AUG-1998 | Panama Papers |
| WESTMINISTER TRUST LIMITED | Shareholder | 03-APR-1998 | 12-AUG-1998 | Panama Papers |
| EBCAM TRUSTEES (JERSEY) LIMITED | Shareholder | 12-AUG-1998 | 05-APR-2004 | Panama Papers |
| EBC SECRETARIES (JERSEY) LIMITED | Shareholder | 05-APR-2004 | 30-DEC-2005 | Panama Papers |
| EBC NOMINEES (JERSEY) LIMITED | Shareholder | 12-AUG-1998 | 30-DEC-2005 | Panama Papers |
| F C M LIMITED | Shareholder | 30-DEC-2005 | - | Panama Papers |
| FINANCIAL CONSULTANTS (JERSEY) LIMITED | Shareholder | 30-DEC-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FINANCIAL CONSULTANTS (JERSEY) 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.