by The International Consortium of Investigative Journalists
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Entity

DIXHAM INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
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
Sovereign Trust (TCI) Limited Shareholder 23-DEC-2009 01-APR-2015 Panama Papers
The Leja Trust Beneficiary - - Panama Papers
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Intermediary

Status Data From
FINSBURY TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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