by The International Consortium of Investigative Journalists
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Entity

SOMERSET CAPITAL HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DENEHURST PROPERTIES LIMITED Shareholder 12-OCT-2006 - Panama Papers
HUSSEIN ZEINEDDINE Shareholder 03-MAY-2006 04-JUL-2006 Panama Papers
REDWOOD CAPITAL HOLDINGS LIMITED Shareholder 04-JUL-2006 12-OCT-2006 Panama Papers
GZ TRUST CORPORATION AS TRUSTEE OF THE PROPERTY TRUST Shareholder 12-OCT-2006 - Panama Papers
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Intermediary

Status Data From
TROWERS & HAMLINS ACTIVE Panama Papers
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