Officer:
WARREN TRUSTEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANDI LIMITED | Shareholder | 17-OCT-2000 | - | 04-OCT-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| HEDGEFIELD LIMITED | Shareholder | 07-OCT-2002 | - | 27-SEP-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| SILVERTON VENTURES LIMITED | Shareholder | 13-JUL-1999 | - | 06-JUL-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| VICTORY SUPPLIES LIMITED | Shareholder | 24-JUN-1996 | - | 24-JUN-1996 | British Virgin Islands | Resigned as agent | Panama Papers |
| EASLEY OVERSEAS LIMITED | Shareholder | 05-FEB-1999 | - | 04-JAN-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| NEW DIAMOND INTERNATIONAL LIMITED | Shareholder | 17-JUN-2002 | - | 02-JAN-1998 | British Virgin Islands | Resigned as agent | Panama Papers |
| KINBRAE HOLDINGS LIMITED | Shareholder | 16-OCT-2003 | - | 22-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| MAEVE HOLDINGS LIMITED | Shareholder | 12-AUG-2003 | 25-MAY-2004 | 29-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| KIMBROOK INVESTMENTS LIMITED | Shareholder | 17-JUN-2002 | - | 15-FEB-1996 | British Virgin Islands | Resigned as 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.