Entity:
CAMDEN MARKET ESTATE HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MB SELECT CORP. | Shareholder | 27-JAN-2014 | - | Panama Papers |
| Xenith Trust Company Limited | Shareholder | 23-NOV-2001 | 22-SEP-2005 | Panama Papers |
| GOOD HARVEST SECRETARIES LIMITED | Shareholder | 27-MAR-2001 | 23-NOV-2001 | Panama Papers |
| CAMDEN MARKET HOLDINGS CORP. | Shareholder | 27-JAN-2014 | 27-JAN-2014 | Panama Papers |
| 27 Hill Street Nominees Limited | Shareholder | 22-SEP-2005 | 27-JAN-2014 | Panama Papers |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Shareholder | 23-NOV-2001 | 27-JAN-2014 | Panama Papers |
| GOOD HARVEST SECURITIES LIMITED | Shareholder | 27-MAR-2001 | 23-NOV-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEUMI OVERSEAS TRUST CORPORATION 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.