Entity:
SYDNEY CAPITAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC INTERNATIONAL TRUSTEE LIMITED | Shareholder | 13-SEP-1999 | 26-SEP-2000 | Panama Papers |
| CHARLES HUGH WHEATMAN | Shareholder | 28-DEC-1995 | - | Panama Papers |
| CHARLES HUGH WHEATMAN | Shareholder | 13-SEP-1999 | - | Panama Papers |
| EXPERTA TRUSTEES LIMITED | Shareholder | 31-DEC-2008 | 04-SEP-2009 | Panama Papers |
| PORTLAND TRUSTEES LIMITED | Shareholder | 13-SEP-1999 | 31-DEC-2008 | Panama Papers |
| BASEL ONE LIMITED | Shareholder | 04-SEP-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES FIDUCIARIES JERSEY 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.