Entity:
EURO HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 25-NOV-1996 | 13-JUL-2001 | Panama Papers |
| Braclays Private Bank & Trust Limited | Shareholder | 08-APR-2002 | 08-APR-2002 | Panama Papers |
| Barclays Private Bank & Trust Limited | Shareholder | 13-JUL-2001 | - | Panama Papers |
| Barclays Private Bank & Trust Limited | Shareholder | 13-JUL-2001 | 13-JUL-2001 | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 08-APR-2002 | - | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 08-APR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS 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.