Entity:
SILVER ISLAND INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cacique Investments Limited | Shareholder | 22-SEP-1997 | 24-NOV-2005 | Panama Papers |
| Lumbro Nominees (Jersey) Limited | Shareholder | 24-NOV-2005 | 26-AUG-2008 | Panama Papers |
| Turnstone Corporate( Mauritius) Limited as Trustee of the Beresford Trust | Shareholder | 26-AUG-2008 | 28-AUG-2008 | Panama Papers |
| Turnstone(Europe) Limited as Trustee of the TT Trust | Shareholder | 28-AUG-2008 | 26-MAY-2011 | Panama Papers |
| Damor Investments Limited | Shareholder | 22-SEP-1997 | 24-NOV-2005 | Panama Papers |
| Alex Hardy and Victoria Agents (Proprietary) Limited as trustees of the 356 Trust | Shareholder | 06-MAR-2013 | - | Panama Papers |
| Turnstone (Isle of Man) Limited | Shareholder | 26-MAY-2011 | 06-MAR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TURNSTONE | 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.