Entity:
HOUSE AND PROPERTY VENTURE CAPITAL LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONTACT NOMINEES (JERSEY) LIMITED | Shareholder | 24-OCT-1991 | - | Panama Papers |
| CONTACT FINANCIAL TRUST (JERSEY) LIMITED | Shareholder | 24-OCT-1991 | - | Panama Papers |
| ANCHOR MANAGEMENT SERVICES LIMITED | Shareholder | 26-JAN-2001 | - | Panama Papers |
| ANCHOR MANAGEMENT LIMITED | Shareholder | 26-JAN-2001 | - | Panama Papers |
| MARTELLO MANAGEMENT LIMITED | Shareholder | 27-NOV-2002 | - | Panama Papers |
| MARTELLO TRUST COMPANY LIMITED | Shareholder | 27-NOV-2002 | - | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 31-MAY-2006 | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 31-MAY-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY 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.