Entity:
CAMSVILLE HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANCHOR MANAGEMENT SERVICES LIMITED | Shareholder | 26-JAN-2001 | 07-MAR-2005 | Panama Papers |
| ANCHOR TRUST COMPANY LIMITED | Shareholder | 15-MAR-1999 | 26-JAN-2001 | Panama Papers |
| Xenith Trust Company Limited | Shareholder | 15-SEP-2005 | 04-OCT-2013 | Panama Papers |
| ANCHOR MANAGEMENT LIMITED | Shareholder | 15-MAR-1999 | 07-MAR-2005 | Panama Papers |
| Trident Nominees Limited | Shareholder | 15-SEP-2005 | 04-OCT-2013 | Panama Papers |
| BALCHAN NOMINEES LIMITED | Shareholder | 07-MAR-2005 | 15-SEP-2005 | Panama Papers |
| BALCHAN SECRETARIES LIMITED | Shareholder | 07-MAR-2005 | 15-SEP-2005 | Panama Papers |
| APEX NOMINEES 2 LIMITED | Shareholder | 25-OCT-2013 | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Shareholder | 04-OCT-2013 | 25-OCT-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VALLA 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.