Entity:
BLACK INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Names Trustees (Guernsey) Limited | Shareholder | 10-DEC-2001 | 02-JUN-2015 | Panama Papers |
| 27 Hill Street Nominees Limited | Shareholder | 02-JUN-2015 | - | Panama Papers |
| Stanhope Gate Nominees Limited | Shareholder | 02-JUN-2015 | - | Panama Papers |
| First Names Nominees (Guernsey) Limited | Shareholder | 10-DEC-2001 | 02-JUN-2015 | Panama Papers |
| COSIGN NOMINEES LIMITED | Shareholder | 19-MAR-2002 | 02-JUN-2015 | Panama Papers |
| SPREAD NOMINEES LIMITED | Shareholder | 19-MAR-2002 | 02-JUN-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEUMI OVERSEAS TRUST CORPORATION 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.