Entity:
SANDYBROOK LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WEIGHMOUTH LIMITED | Shareholder | 23-JUL-2009 | - | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 21-JUL-2008 | 23-JUL-2009 | Panama Papers |
| INVESTEC TRUSTEES (BVI) LIMITED | Shareholder | 17-FEB-1994 | 23-JUL-2009 | Panama Papers |
| INVESTEC TRUSTEES (BVI) LIMITED | Shareholder | 21-JUL-2008 | 23-JUL-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HARNEY, WESTWOOD & RIEGELS (HWR) | SUSPENDED | 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.