Entity:
GUINEVERE ENTERPRISES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Newhaven Nominees Limited | Shareholder | 31-OCT-2000 | 30-NOV-2000 | Panama Papers |
| East Asia International Trustees Limited | Shareholder | 30-NOV-1995 | 31-OCT-2000 | Panama Papers |
| Stratheden Investments Limited | Shareholder | 30-NOV-2000 | 22-JUL-2009 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 22-JUL-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY 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.