by The International Consortium of Investigative Journalists
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Entity

Whitehouse Holdings Limited

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2006
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Whitehouse Holdings Limited Same company as - - 03-JAN-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DRAYTON INTERNATIONAL TRADING CORPORATION Shareholder 02-JAN-2008 - Panama Papers
Internord Corporation as trustee of the Rembrandt Trust Shareholder 01-MAR-2006 02-JAN-2008 Panama Papers
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Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
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