Officer:
WINDSOR TRUST & DEVELOPMENTS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDSOR PROPERTIES (17) LIMITED | Shareholder | 10-APR-2008 | - | 06-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Windsor Properties (16) Limited | Shareholder | 09-OCT-2006 | - | 09-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| WINDSOR PROPERTIES (14) LIMITED | Shareholder | 02-NOV-2005 | - | 02-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
| WINDSOR PROPERTIES 9) LIMITED | Shareholder | 25-NOV-2002 | - | 21-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| WINDSOR PROPERTIES (18) LIMITED | Shareholder | 10-APR-2008 | - | 06-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Windsor Properties (15) Limited | Shareholder | 07-AUG-2006 | - | 14-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| WINDSOR PROPERTIES (4) LIMITED | Shareholder | 21-APR-2004 | - | 12-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| WINDSOR PROPERTIES (6) LIMITED | Shareholder | 21-APR-2004 | - | 17-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| WINDSOR PROPERTIES (8) LIMITED | Shareholder | 31-MAY-2005 | - | 17-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| WINDSOR PROPERTIES (3) LIMITED | Shareholder | 21-APR-2004 | - | 12-JUL-2002 | British Virgin Islands | Changed agent | Panama Papers |
| WINDSOR PROPERTIES (3) LIMITED | Shareholder | 24-JUL-2002 | 06-MAY-2004 | 12-JUL-2002 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINDSOR TRUST & DEVELOPMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| WINDSOR TRUST & DEVELOPMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINDSOR TRUST & DEVELOPMENT LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.