Entity:
S.C.A.M.P. INVESTMENT MANAGEMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Caversham Secretaries Limtied | Shareholder | 27-FEB-2007 | 01-SEP-2010 | Panama Papers |
| Caversham Nominees Limited | Shareholder | 27-FEB-2007 | 01-SEP-2010 | Panama Papers |
| Red Sheild Secretaries Limited | Shareholder | 01-SEP-2010 | - | Panama Papers |
| Red Sheild Nominees Limited | Shareholder | 01-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JERSEY TRUST COMPANY | 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.