Entity:
VILLA PROPERTY HOLDINGS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANNEL NOMINEES LIMITED | Shareholder | 13-MAR-2002 | 13-MAR-2002 | Panama Papers |
| CLOSE NOMINEES LIMITED | Shareholder | 13-MAR-2002 | 13-MAR-2002 | Panama Papers |
| SOUTHERN GLOBAL TRUST COMPANY LIMITED | Shareholder | 13-MAR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HARNEY, WESTWOOD & RIEGELS (HWR) | SUSPENDED | 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.