Entity:
WILTONIA INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BSG CAPITAL MARKETS PCC LTD - CELL E; PRIVATE EQUITY | Shareholder | 04-NOV-2008 | - | Panama Papers |
| MR. BENJAMIN STEINMETZ | Shareholder | 06-MAR-1996 | 22-JUN-1998 | Panama Papers |
| FIVE MOUNTS PROPERTIES LIMITED | Shareholder | 22-JUN-1998 | 02-JUL-2001 | Panama Papers |
| CHESTERGATE INVESTMENTS CORPORATION | Shareholder | 02-JUL-2001 | 04-NOV-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INVICTA ADVISORY SA | 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.