Entity:
PICARROU TRADING LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINTEC NOMINEES LTD. | Shareholder | 13-JUN-2002 | 30-JUL-2003 | Panama Papers |
| CHRISTOPHER WEBB AND ANDREW SINCLAIR | Shareholder | 20-JUL-2005 | 09-FEB-2006 | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 30-JUL-2003 | 09-FEB-2006 | Panama Papers |
| BTC NOMINEES S.A. | Shareholder | 29-AUG-2005 | 09-FEB-2006 | Panama Papers |
| BTC NOMINEES S.A. | Shareholder | 09-FEB-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JTC SUISSE SA | - | 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.