Officer:
Standard Bank Nominees (Offshore) Limited a/c CWC
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN PIER LIMITED | Shareholder | 28-JUL-2009 | 25-AUG-2011 | 23-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| SAN PIER LIMITED | Shareholder | 14-SEP-2007 | 28-JUL-2009 | 23-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| SAN PIER LIMITED | Shareholder | 30-AUG-2007 | 14-SEP-2007 | 23-JUL-2004 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Standard Bank Nominees (Offshore) Limited a/c CWC | Similar name and address as | - | - | Panama Papers |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Similar name and address as | - | - | Panama Papers |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Similar name and address as | - | - | Panama Papers |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Similar name and address as | - | - | Panama Papers |
| Standard Bank Nominees (Offshore) Limited a/c CWC | 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.