by The International Consortium of Investigative Journalists
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Officer

WHITMILL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 24 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AZHARA LIMITED Shareholder 22-JUN-1999 - 14-JUN-1999 British Virgin Islands Changed agent Panama Papers
CADELL INVESTMENTS LIMITED Shareholder 17-OCT-2006 - 21-JUN-1999 Niue Inactivated Panama Papers
EMPRESS LIMITED Shareholder 17-OCT-2006 - 20-NOV-2006 Samoa Changed agent Panama Papers
EMPRESS LIMITED Shareholder 17-OCT-2006 - 30-JUN-1997 Niue Inactivated Panama Papers
GROVER MANAGEMENT CONSULTANTS LIMITED Shareholder 24-FEB-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
HIGHTON SECURITIES LIMITED Shareholder 17-NOV-1997 - 22-OCT-1997 British Virgin Islands Changed agent Panama Papers
JANICULUM LIMITED Shareholder 02-SEP-1999 - 05-AUG-1999 British Virgin Islands Active Panama Papers
KINGSGATE DEVELOPMENT LIMITED Shareholder 02-JUN-2003 - 22-APR-2003 British Virgin Islands Defaulted Panama Papers
LANESIDE INTERNATIONAL LIMITED Shareholder 04-FEB-2002 - 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
MADJON LIMITED Shareholder 15-APR-2004 - 15-APR-2004 British Virgin Islands Defaulted Panama Papers
OBELISK PROPERTY HOLDINGS LIMITED Shareholder 09-JAN-2001 - 09-JAN-2001 British Virgin Islands Changed agent Panama Papers
POWER FINANCIAL CORP. Shareholder 03-MAR-1999 31-OCT-2011 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
RMS INC. Shareholder 28-JUL-1998 - 28-JUL-1998 British Virgin Islands Defaulted Panama Papers
ROXFORD ENTERPRISES LIMITED Shareholder 29-AUG-2002 - 29-JUL-2002 British Virgin Islands Changed agent Panama Papers
SALTWELL HOLDINGS LIMITED Shareholder 02-FEB-1998 - 13-SEP-1993 British Virgin Islands Changed agent Panama Papers
STRATHEARN MARKETING CORP. Shareholder 29-JUL-1997 - 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
SUNNYBROOK PROPERTY HOLDINGS LTD Shareholder 07-JUN-2005 - 03-JUN-2005 British Virgin Islands Active Panama Papers
TANITH INVESTMENTS LIMITED Shareholder 14-JUL-1998 - 07-JUL-1998 British Virgin Islands Changed agent Panama Papers
TRANS-EURO SECURITIES S.A. Shareholder 30-SEP-1993 - 30-SEP-1993 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
WHITMILL NOMINEES LIMITED Similar name and address as - - Panama Papers
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