Officer:
WHITMILL NOMINEES LIMITED
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOMAINDECISION.COM LIMITED | Shareholder | - | - | 22-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FANO HOLDINGS LIMITED | Shareholder | - | - | 14-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INFORMETRICS LIMITED | Shareholder | 23-JAN-2004 | - | 23-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TURNBROOK S.A. | Shareholder | 30-MAY-2006 | - | 20-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| HALWIN CORPORATION | Shareholder | 19-MAY-2004 | - | 19-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TAIN HOLDINGS LIMITED | Shareholder | 20-FEB-2004 | - | 20-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ELMLEY PROPERTY HOLDINGS LIMITED | Shareholder | 22-AUG-2001 | - | 01-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
| JOHANNA VENTURES LIMITED | Shareholder | 31-AUG-2001 | - | 16-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CADELL INVESTMENTS LIMITED | Shareholder | 17-OCT-2006 | - | 07-NOV-2006 | Samoa | Changed agent | Panama Papers |
| HERITAGE ESTATES CORPORATION | Shareholder | 08-SEP-2000 | - | 08-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| OLIVE MANAGEMENT SERVICES LIMITED | Shareholder | 27-SEP-2001 | - | 18-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ONNIKA LIMITED | Shareholder | 15-JAN-2002 | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| HARLAN ENTERPRISES LIMITED | Shareholder | 06-AUG-2002 | - | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ARUBA INVESTMENT HOLDINGS LTD. | Shareholder | 03-APR-2003 | - | 03-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| C H HOTELS LIMITED | Shareholder | 01-NOV-2005 | - | 31-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DEANFIELD AND DE LAVAL LIMITED | Shareholder | 02-JUL-2004 | - | 18-JUN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| KIRUNA ENTERPRISES LIMITED | Shareholder | 18-OCT-2004 | - | 24-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SILKWOOD SILK LIMITED | Shareholder | 27-JUL-2004 | - | 02-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NINEMILE PROPERTIES LIMITED | Shareholder | 03-FEB-2005 | - | 14-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| COMPAGNIE FINANCIERE DES ISLES S.A. | Shareholder | - | - | 08-SEP-2000 | British Virgin Islands | Changed agent | 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.