by The International Consortium of Investigative Journalists
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Entity

VANILLA INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2004 Inactivation: 30-JUL-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VANILLA INVESTMENTS LIMITED Same company as - - 20-APR-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BROCK NOMINEES LIMITED Shareholder 12-AUG-2004 11-MAY-2009 Panama Papers
BROCK NOMINEES LIMITED Shareholder 27-APR-2004 11-MAY-2009 Panama Papers
OH SECURITIES LIMITED Shareholder 11-MAY-2009 - Panama Papers
R&H INVESTMENTS LIMITED Shareholder 11-MAY-2009 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 27-APR-2004 11-MAY-2009 Panama Papers
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Intermediary

Status Data From
RAWLINSON AND HUNTER (JERSEY) ACTIVE Panama Papers
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