Entity:
EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYO NOMINEES LIMITED | Shareholder | 30-MAY-2013 | - | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 30-MAY-2013 | - | Panama Papers |
| LINCOLN NOMINEES LIMITED | Shareholder | 07-DEC-1999 | 11-MAR-2009 | Panama Papers |
| Helm Trust Company Limited | Shareholder | 11-MAR-2009 | 30-MAY-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | 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.