Entity:
Wyndene Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAITLAND TRUSTEES LIMITED | Shareholder | 30-JAN-2002 | 01-FEB-2002 | Panama Papers |
| Ilex Trustees S.A. as trustee of the Hartmann Trust | Shareholder | 02-OCT-2008 | - | Panama Papers |
| MAITLAND NOMINEES LIMITED | Shareholder | 01-FEB-2002 | 02-OCT-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ILEX FIDUTRUST SA | 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.