by The International Consortium of Investigative Journalists
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Entity

WILKINSON INVESTMENTS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-1992 Inactivation: 30-APR-2014 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
27 Hill Street Nominees Limited Shareholder 28-SEP-2007 - Panama Papers
COTILLION TRUST COMPANY LIMITED Shareholder 20-MAR-1992 28-SEP-2007 Panama Papers
HAVELET TRUST COMPANY (BVI) LIMITED Shareholder 20-MAR-1992 20-MAR-1992 Panama Papers
LUMBRO NOMINEES (JERSEY) LIMITED Shareholder 20-MAR-1992 28-SEP-2007 Panama Papers
STANHOPE GATE NOMINEES LIMITED Shareholder 28-SEP-2007 - Panama Papers
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Intermediary

Status Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED. ACTIVE Panama Papers
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