Officer:
BAOBAB TRUSTEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mendoca Trading Limited | Shareholder | 02-SEP-2011 | - | 02-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| UKCP (EL2) Limited | Shareholder | 30-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| Jacaranda Wellness Solutions Ltd. | Shareholder | 25-JUN-2007 | - | 25-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| Humphrey Financing Company International Ltd. | Shareholder | 12-JUL-2007 | - | 16-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Warick Trading Limited | Shareholder | 07-JUN-2010 | 07-JUN-2010 | 27-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| MONTGOMERY INVESTMENTS SERVICES LTD. | Shareholder | 07-SEP-2011 | 08-JAN-2014 | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAOBAB TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.