by The International Consortium of Investigative Journalists
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Entity

OPUS CAPITAL VENTURES TWO LIMITED

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AMY ANGELA FOLKES Shareholder 23-APR-2004 - Panama Papers
ANGELA LILAN FOLKES Shareholder 23-APR-2004 - Panama Papers
ANGLO-SWISS SECURTIES LTD Shareholder 23-APR-2004 - Panama Papers
CHARLES WADE Shareholder 23-APR-2004 - Panama Papers
CLEOPATRA LILAN FOLKES Shareholder 23-APR-2004 - Panama Papers
DAVID TIMMINS Shareholder 23-APR-2004 - Panama Papers
ENERGEX INTERNATIONAL SA Shareholder 23-APR-2004 - Panama Papers
PETER WALKER Shareholder 23-APR-2004 - Panama Papers
PLUMTREE FINANCE LIMITED Shareholder 23-APR-2004 - Panama Papers
RHONE VENTURE CAPITAL LTD Shareholder 23-APR-2004 - Panama Papers
SIR NIGEL RUDD Shareholder 23-APR-2004 - Panama Papers
WADE FURNITURE GROUP LT Shareholder 23-APR-2004 - Panama Papers
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Intermediary

Status Data From
BROOKLAND S.A. (SWITZERLAND) ACTIVE Panama Papers
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