Entity:
CARPENTARIA HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CACIQUE INVESTMENTS LIMITE | Shareholder | 05-JUN-2001 | 12-OCT-2001 | Panama Papers |
| Cacique Investments Limited | Shareholder | 05-JUN-2001 | 12-OCT-2001 | Panama Papers |
| Arnold Limited | Shareholder | 05-JUN-2001 | - | Panama Papers |
| Wickhams Cay Trust Company Limited | Shareholder | 05-DEC-1990 | 08-NOV-1993 | Panama Papers |
| Wickhams Cay Trust Company Limited | Shareholder | 05-JUN-2001 | 12-OCT-2001 | Panama Papers |
| Wickhams Cay Trust Company Limited | Shareholder | 07-FEB-1992 | 08-NOV-1993 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) 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.