Entity:
KANAWA INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY VLADIMIR WILSON | Shareholder | 08-APR-2004 | - | Panama Papers |
| WILLIAM CRAWFORD WEIR | Shareholder | 30-MAY-2003 | 08-APR-2004 | Panama Papers |
| MARTINE WILSON | Shareholder | 08-APR-2004 | - | Panama Papers |
| RTC Nominees Limited | Shareholder | 22-JUN-2000 | 30-MAY-2003 | Panama Papers |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Shareholder | 22-JUN-2000 | 30-MAY-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) 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.