Entity:
Scimitar Investment Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Redcroft Limited | Shareholder | 23-OCT-2009 | 25-JUN-2014 | Panama Papers |
| Clearwater Nominees Limited | Shareholder | 25-JUN-2014 | - | Panama Papers |
| KINGSTON TRUSTEES LIMITED | Shareholder | 29-NOV-2005 | 23-OCT-2009 | Panama Papers |
| KINGSTON TRUSTEES LIMITED | Shareholder | 02-OCT-1998 | 05-FEB-2004 | Panama Papers |
| Neil Jowell | Shareholder | 05-FEB-2004 | 29-NOV-2005 | Panama Papers |
| Neil Jowell | Shareholder | 11-NOV-1999 | 05-FEB-2004 | Panama Papers |
| Neil Jowell | Shareholder | 23-NOV-1999 | 05-FEB-2004 | Panama Papers |
| Neil Jowell | Shareholder | 01-JUN-1999 | 05-FEB-2004 | Panama Papers |
| Neil Jowell | Shareholder | 19-APR-1999 | 05-FEB-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLEARWATER FIDCUCIARY SERVICES LIMITED | 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.