Officer:
INVESTEC TRUSTEES (JERSEY) LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (89)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREADSTONE HOLDINGS LIMITED | Shareholder | 22-DEC-2005 | - | 05-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
| NEW WAVE HOLDINGS LIMITED | Shareholder | 28-APR-2000 | - | 07-OCT-1999 | British Virgin Islands | Dissolved | Panama Papers |
| MAGDEN HOLDINGS LIMITED | Shareholder | 17-DEC-1999 | - | 02-MAR-1989 | British Virgin Islands | Dissolved | Panama Papers |
| Noble Investments and Consulting Limited | Shareholder | 23-OCT-2008 | - | 22-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Cross Atlantic Investments Inc | Shareholder | 09-FEB-2009 | - | 02-FEB-2009 | British Virgin Islands | Changed agent | Panama Papers |
| MAZENA OVERSEAS LIMITED | Shareholder | 01-AUG-2006 | - | 26-JUN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| CRAVENWAY LIMITED | Shareholder | 25-FEB-2005 | - | 11-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| WOODCOTE PROPERTIES LIMITED | Shareholder | 01-AUG-2005 | - | 05-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| KERESSA INVESTMENTS LIMITED | Shareholder | 18-JUL-2005 | - | 05-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| SARAMONA LIMITED | Shareholder | 22-MAY-2002 | - | 23-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PARNITTA INVESTMENTS LIMITED | Shareholder | 24-MAY-2004 | - | 30-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| KEMORA INVESTMENTS LIMITED | Shareholder | 10-OCT-2005 | - | 03-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CAVENOLA INVESTMENTS LIMITED | Shareholder | 01-FEB-2011 | - | 03-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| HELSTON INTERNATIONAL LIMITED | Shareholder | 10-DEC-2004 | - | 26-MAR-2004 | British Virgin Islands | In transition | Panama Papers |
| FREETONA LIMITED | Shareholder | 11-JUN-2004 | - | 25-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Havelock International Properties Limited | Shareholder | 10-JUN-2008 | - | 08-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SEACROFT PROPERTIES LIMITED | Shareholder | 30-MAY-2007 | - | 04-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| FARNENA GLOBAL LIMITED | Shareholder | 01-AUG-2006 | - | 06-JUN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ZADALE LIMITED | Shareholder | 10-AUG-2007 | - | 25-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| MAUKITO LIMITED | Shareholder | 26-MAY-2004 | - | 11-MAY-2004 | British Virgin Islands | Changed agent | 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.