Entity:
OPUS CAPITAL VENTURES TWO LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLEOPATRA LILAN FOLKES | Shareholder | 23-APR-2004 | - | Panama Papers |
| AMY ANGELA FOLKES | Shareholder | 23-APR-2004 | - | Panama Papers |
| PLUMTREE FINANCE LIMITED | Shareholder | 23-APR-2004 | - | Panama Papers |
| DAVID TIMMINS | Shareholder | 23-APR-2004 | - | Panama Papers |
| RHONE VENTURE CAPITAL LTD | Shareholder | 23-APR-2004 | - | Panama Papers |
| PETER WALKER | Shareholder | 23-APR-2004 | - | Panama Papers |
| ANGELA LILAN FOLKES | Shareholder | 23-APR-2004 | - | Panama Papers |
| WADE FURNITURE GROUP LT | Shareholder | 23-APR-2004 | - | Panama Papers |
| SIR NIGEL RUDD | Shareholder | 23-APR-2004 | - | Panama Papers |
| CHARLES WADE | Shareholder | 23-APR-2004 | - | Panama Papers |
| ENERGEX INTERNATIONAL SA | Shareholder | 23-APR-2004 | - | Panama Papers |
| ANGLO-SWISS SECURTIES LTD | Shareholder | 23-APR-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BROOKLAND S.A. (SWITZERLAND) | 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.