by The International Consortium of Investigative Journalists
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Entity

WYNDERMERE INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED Shareholder 22-NOV-2002 - Panama Papers
OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS NOMINEE Shareholder 27-NOV-2002 29-NOV-2002 Panama Papers
OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS NOMINEE FOR AL, LD AND KS Shareholder 29-NOV-2002 23-MAY-2006 Panama Papers
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Intermediary

Status Data From
OGIER FIDUCIARY SERVICES (JERSEY) LIMITED ACTIVE Panama Papers
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