by The International Consortium of Investigative Journalists
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Entity

WHITESAND INVEST LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2004 Inactivation: 14-AUG-2012 Struck off: 31-OCT-2012
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 15-JAN-2004 08-DEC-2009 Panama Papers
THE BEARER Shareholder 02-JAN-2004 15-JAN-2004 Panama Papers
THE BEARER Shareholder 02-JAN-2004 15-JAN-2004 Panama Papers
Brock Nominees Ltd. Shareholder 08-DEC-2009 - Panama Papers
Tenby Nominees Ltd. Shareholder 08-DEC-2009 - Panama Papers
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Intermediary

Status Data From
GODFREY-HIGUET LAWYERS ACTIVE Panama Papers
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