Entity:
WALLACE INTERNATIONAL INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRAFALGAR NOMINNES LIMITED | Shareholder | 05-SEP-2002 | - | Panama Papers |
| MISON NOMINEES LIMITED | Shareholder | 28-SEP-2000 | 05-SEP-2002 | Panama Papers |
| GRANGE NOMINEES LIMITED | Shareholder | 28-SEP-2000 | 05-SEP-2002 | Panama Papers |
| VICTORY NOMINEES LIMITED | Shareholder | 05-SEP-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VISCOUNT TRUSTEES GUERNSEY 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.