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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WICKERTON LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2004
  • Inactivation:
    03-JUN-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Changed agent

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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