Entity:
KETLEY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PROJECT ADMINISTRATION SA | Shareholder | 07-FEB-2007 | - | Panama Papers |
| CHAPTER INTERNATIONAL CORP. | Shareholder | 07-FEB-2007 | - | Panama Papers |
| INVESTEC SECRETARIES (JERSEY) LIMITED | Shareholder | 06-JAN-2005 | 07-FEB-2007 | Panama Papers |
| INVESTEC NOMINEES (JERSEY) LIMITED | Shareholder | 06-JAN-2005 | 07-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUMMIT TRUST INTERNATIONAL SA | INACTIVE | 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.