Officer:
Experta Trustees Jersey Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UPPER SIDE LTD. | Shareholder | 14-AUG-2006 | 13-DEC-2007 | 27-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| KNIGHT INVESTMENTS LIMITED | Shareholder | 25-FEB-2005 | - | 19-NOV-1993 | British Virgin Islands | Dissolved | Panama Papers |
| SWINGLINE HOLDINGS LIMITED | Shareholder | 15-AUG-2005 | - | 22-OCT-2004 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Experta Trustees Jersey Limited | Similar name and address as | - | - | Panama Papers |
| Experta Trustees Jersey 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.