Entity:
WALLASEY INVESTMENT HOLDINGS LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIGNAL LIMITED | Shareholder | 31-DEC-2011 | - | Panama Papers |
| BERESFORD ONE LTD. | Shareholder | 16-APR-2008 | 16-APR-0208 | Panama Papers |
| JOHN O' CALLAGHAN | Shareholder | 16-APR-2008 | 27-MAY-2008 | Panama Papers |
| Roger Ronald Matthews | Shareholder | 14-AUG-1997 | 16-DEC-2002 | Panama Papers |
| Roger Taylor | Shareholder | 14-AUG-1997 | 16-DEC-2002 | Panama Papers |
| BERESFORD TWO LTD. | Shareholder | 16-APR-2008 | 16-APR-2008 | Panama Papers |
| HAVELOCK NOMINEES LIMITED | Shareholder | 27-MAY-2008 | 31-DEC-2011 | Panama Papers |
| Obelisk Secretaries Limited | Shareholder | 16-DEC-2002 | 16-APR-2008 | Panama Papers |
| DUNCAN LAWRIE OFFSHORE SERVICES LTD. | Shareholder | 16-APR-2008 | 27-MAY-2008 | Panama Papers |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Shareholder | 27-MAY-2008 | 31-DEC-2011 | Panama Papers |
| Obelisk Nominees Limited | Shareholder | 16-DEC-2002 | 16-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DUNCAN LAWRIE OFFSHORE SERVICES 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.