Officer:
INVESTEC TRUSTEES (BVI) LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGSWOOD LIMITED | Shareholder | 19-JUL-1988 | - | 18-JUL-1988 | British Virgin Islands | Dissolved | Panama Papers |
| NARLAND LIMITED | Shareholder | 07-JUN-1996 | - | 07-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| PRIMIUM LIMITED | Shareholder | 07-JUN-1996 | - | 07-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| PILLAR HOLDINGS LIMITED | Shareholder | 23-NOV-1993 | - | 23-NOV-1993 | British Virgin Islands | Dissolved | Panama Papers |
| MARIGOLD HOLDINGS LIMITED | Shareholder | 14-JUL-1988 | 21-MAR-2007 | 13-JUL-1988 | British Virgin Islands | Changed agent | Panama Papers |
| Corley Management Limited | Shareholder | 20-OCT-1995 | 21-MAR-2007 | 02-AUG-1991 | British Virgin Islands | Changed agent | 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.