Officer:
WHITMILL SECRETARIES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYCOVE CORPORATION | Shareholder | 14-DEC-2004 | - | 14-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| WYSHORE ENTERPRISES LIMITED | Shareholder | 21-NOV-2002 | - | 23-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MILLBRAE CORPORATION | Shareholder | 26-JUL-2004 | - | 21-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| DARIC FINANCE LIMITED | Shareholder | 14-FEB-2000 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WHITMILL SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| WHITMILL SECRETARIES LIMITED | 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.