Officer:
INVESTEC TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SUSSEX TRUST
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Successful Property Limited | Shareholder | 31-JUL-2012 | - | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| KIRANO PROPERTIES LIMITED | Shareholder | 17-JUL-2008 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| LOTTA PROPERTY LIMITED | Shareholder | 25-OCT-2011 | - | 05-SEP-2011 | British Virgin Islands | Active | 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.