Entity:
SAVANNAH OFFSHORE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Experta Trustees Jersey Limited | Shareholder | 21-SEP-2006 | 17-SEP-2009 | Panama Papers |
| Mackie Jacqueline Anne | Shareholder | 16-OCT-2001 | 21-SEP-2006 | Panama Papers |
| Experta Services Jersey Limited | Shareholder | 21-SEP-2006 | 17-SEP-2009 | Panama Papers |
| Basel Two Limited | Shareholder | 17-SEP-2009 | - | Panama Papers |
| Basel One Limited | Shareholder | 17-SEP-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES FIDUCIARIES JERSEY LIMITED | 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.