Officer:
WHITMILL NOMINEES LIMITED
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMPRESS LIMITED | Shareholder | 17-OCT-2006 | - | 20-NOV-2006 | Samoa | Changed agent | Panama Papers |
| TRANS-EURO SECURITIES S.A. | Shareholder | 30-SEP-1993 | - | 30-SEP-1993 | British Virgin Islands | Changed agent | Panama Papers |
| ROXFORD ENTERPRISES LIMITED | Shareholder | 29-AUG-2002 | - | 29-JUL-2002 | British Virgin Islands | Changed agent | Panama Papers |
| GROVER MANAGEMENT CONSULTANTS LIMITED | Shareholder | 24-FEB-2000 | - | 04-JAN-2000 | 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 |
| RMS INC. | Shareholder | 28-JUL-1998 | - | 28-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SUNNYBROOK PROPERTY HOLDINGS LTD | Shareholder | 07-JUN-2005 | - | 03-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| CADELL INVESTMENTS LIMITED | Shareholder | 17-OCT-2006 | - | 21-JUN-1999 | Niue | Inactivated | Panama Papers |
| EMPRESS LIMITED | Shareholder | 17-OCT-2006 | - | 30-JUN-1997 | Niue | Inactivated | 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 |
| HIGHTON SECURITIES LIMITED | Shareholder | 17-NOV-1997 | - | 22-OCT-1997 | British Virgin Islands | Changed agent | Panama Papers |
| OBELISK PROPERTY HOLDINGS LIMITED | Shareholder | 09-JAN-2001 | - | 09-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| AZHARA LIMITED | Shareholder | 22-JUN-1999 | - | 14-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| STRATHEARN MARKETING CORP. | Shareholder | 29-JUL-1997 | - | 29-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TANITH INVESTMENTS LIMITED | Shareholder | 14-JUL-1998 | - | 07-JUL-1998 | 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 |
| SALTWELL HOLDINGS LIMITED | Shareholder | 02-FEB-1998 | - | 13-SEP-1993 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WHITMILL NOMINEES 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.