Entity:
LE PONTERRIN LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DONOVAN GIJSBERTUS WIJSMULLER | Shareholder | 24-DEC-2010 | - | Panama Papers |
| HILARY TAMSIN HOUZE | Shareholder | 24-DEC-2010 | - | Panama Papers |
| DONOVAN GIJSBERTUS WIJSMULLER | Beneficiary | - | - | Panama Papers |
| HILARY TAMASIN HOUZE | Beneficiary | - | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 14-NOV-2000 | 24-DEC-2010 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 14-NOV-2000 | 24-DEC-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DONOVAN GIJSBERTUS WIJSMULLER | 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.