Entity:
DIXHAM INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sovereign Trust (TCI) Limited | Shareholder | 23-DEC-2009 | 01-APR-2015 | Panama Papers |
| Finsbury Trust Company Limited | Shareholder | 01-APR-2015 | 26-OCT-2015 | Panama Papers |
| Helvetica Investments Inc | Shareholder | 19-JUN-2009 | 23-DEC-2009 | Panama Papers |
| The Leja Trust | Beneficiary | - | - | Panama Papers |
| Eaux Vives Holdings Limited | Shareholder | 19-JUN-2009 | 23-DEC-2009 | Panama Papers |
| Eaux Vives Holdings Limited | Shareholder | 27-MAY-2009 | 23-DEC-2009 | Panama Papers |
| FINSBURY NOMINEES LIMITED | Shareholder | 26-OCT-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FINSBURY TRUST & CORPORATE 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.