Entity:
FULL RIVER HOLDINGS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WOLSEY HOLDINGS LTD. | Shareholder | 01-MAR-2011 | - | Panama Papers |
| KINGSTON GROUP LTD | Shareholder | 23-JUN-2006 | 01-MAR-2011 | Panama Papers |
| SP NOMINEES LTD | Shareholder | 11-FEB-2005 | 23-JUN-2006 | Panama Papers |
| SP NOMINEES LTD | Shareholder | 23-JUN-2006 | 23-JUN-2006 | Panama Papers |
| NOTTINGHAM HOLDING LIMITED | Shareholder | 23-JUN-2006 | 01-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO LTD. | 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.