Officer:
WHITMILL NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUTCHINS MACREA LIMITED | Shareholder | 03-FEB-2004 | - | 03-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SILVERLOCKE OVERSEAS LIMITED | Shareholder | 01-MAR-1999 | - | 20-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BAYSVILLE INTERNATIONAL LIMITED | Shareholder | 02-DEC-2003 | - | 10-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN GROVE ESTATES LIMITED | Shareholder | 09-OCT-1997 | - | 24-APR-1997 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WHITMILL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WHITMILL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WHITMILL NOMINEES 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.