Entity:
Silium Holdings Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AT Nominees Limited | Shareholder | 04-APR-2008 | 31-MAR-2009 | Panama Papers |
| Englewood Limited | Shareholder | 31-MAR-2009 | 09-DEC-2011 | Panama Papers |
| Jurassic Investments Limited | Shareholder | 31-MAR-2009 | 18-MAY-2012 | Panama Papers |
| Jurassic Investments Limited | Shareholder | 18-MAY-2012 | - | Panama Papers |
| Jurassic Investments Limited | Shareholder | 09-DEC-2011 | 18-MAY-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | 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.