Entity:
Warick Trading Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hazell Properties LLC | Shareholder | 25-FEB-2005 | 07-JUN-2010 | Panama Papers |
| Izane Enterprises LLC | Shareholder | 25-FEB-2005 | 07-JUN-2010 | Panama Papers |
| Leighton Enterprises Limited | Shareholder | 25-FEB-2005 | 07-JUN-2010 | Panama Papers |
| Darnay Properties Inc. | Shareholder | 25-FEB-2005 | 07-JUN-2010 | Panama Papers |
| BAOBAB TRUSTEES LIMITED | Shareholder | 07-JUN-2010 | 07-JUN-2010 | Panama Papers |
| TURICUM NOMINEES LLC | Shareholder | 07-JUN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IAP INVESTMENT & TRUST SERVICES AG | 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.