Entity:
WICKERTON LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| K.B. (C.I.) NOMINEES LIMITED | Shareholder | 30-MAY-2007 | - | Panama Papers |
| K.B. (C.I.) NOMINEES LIMITED | Shareholder | 18-MAR-2004 | 30-MAY-2007 | Panama Papers |
| HILARY NOMINEES LIMITED | Shareholder | 30-MAY-2007 | - | Panama Papers |
| HILARY NOMINEES LIMITED | Shareholder | 18-MAR-2004 | 30-MAY-2007 | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 30-MAY-2007 | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 07-DEC-2009 | - | Panama Papers |
| INVESTEC NOMINEES (JERSEY) LIMITED | Shareholder | 07-DEC-2009 | - | Panama Papers |
| INVESTEC NOMINEES (JERSEY) LIMITED | Shareholder | 30-MAY-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY 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.