Entity:
PANDORA'S BOX INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TR (IOM) SCRETARIES LIMITED | Shareholder | 29-APR-2002 | - | Panama Papers |
| TR (IOM) NOMINEES LIMITED | Shareholder | 29-APR-2002 | - | Panama Papers |
| DAMOR INVESTMENT LIMITED | Shareholder | 21-SEP-2001 | 29-APR-2002 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 21-SEP-2001 | 29-APR-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED | 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.