Entity:
PHOENIX PARK INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SALAMANDER TRUST COMPANY LTD. | Shareholder | 23-MAR-2010 | 31-DEC-2013 | Panama Papers |
| CLAUDE NOMINEES LTD. | Shareholder | 21-DEC-2007 | 23-MAR-2010 | Panama Papers |
| MORGAN GRENFELL INVESTMENTS (GUERNSEY) LIMITED | Shareholder | 02-APR-1996 | 12-MAY-1999 | Panama Papers |
| EFG READ SECRETARIES LTD. | Shareholder | 12-MAY-1999 | 07-APR-2003 | Panama Papers |
| MORGAN NOMINEES (GUERNSEY) LIMITED | Shareholder | 02-APR-1996 | 12-MAY-1999 | Panama Papers |
| CMC CORPORATE MANAGEMENT CONSULTING AG | Shareholder | 31-DEC-2013 | - | Panama Papers |
| OH SECURITIES LTD. | Shareholder | 27-JAN-2005 | 21-DEC-2007 | Panama Papers |
| OH SECURITIES LTD. | Shareholder | 07-APR-2003 | 21-DEC-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CMC CORPORATE MANAGEMENT CONSULTING AG (ZURICH CLIENT) | 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.