Entity:
WELLAND COMMERCIAL SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANNEL NOMINEES LIMITED | Shareholder | 24-NOV-2000 | 02-APR-2001 | Panama Papers |
| CATER ALLEN REGISTRARS LIMITED | Shareholder | 30-SEP-1999 | 24-NOV-2000 | Panama Papers |
| CATER ALLEN NOMINEES (JERSEY) LIMITED | Shareholder | 30-SEP-1999 | 24-NOV-2000 | Panama Papers |
| CLOSE NOMINEES LIMITED | Shareholder | 24-NOV-2000 | 02-APR-2001 | Panama Papers |
| OLD CROWN TRUST LIMITED | Shareholder | 02-APR-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OLD CROWN TRUST 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.