Entity:
WHEATLEY PROPERTIES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AQUA BAY HOLDINGS LIMITED | Shareholder | 16-MAY-2007 | - | Panama Papers |
| MARTELLO MANAGEMENT LIMITED | Shareholder | 27-JAN-2003 | 13-JUN-2006 | Panama Papers |
| MARTELLO TRUST COMPANY LIMITED | Shareholder | 27-JAN-2003 | 13-JUN-2006 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 13-JUN-2006 | 16-MAY-2007 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 13-JUN-2006 | 16-MAY-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST INTERNATIONAL MANAGEMENT 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.