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Officer

Investec Trustees (BVI) Limited

  • Connected to 1 address
  • Connected to 25 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRCRAFT LEASING SERVICES LIMITED Shareholder 21-MAY-1997 29-JAN-2010 21-MAY-1997 British Virgin Islands Defaulted Panama Papers
ALDWICK INVESTMENTS LIMITED Shareholder 21-NOV-1995 21-JUL-2008 21-NOV-1995 British Virgin Islands Dissolved Panama Papers
ARMER TRUSTEES PTC) LIMITED Shareholder 29-JAN-2010 13-APR-2010 09-MAR-1982 British Virgin Islands Changed agent Panama Papers
ARMER TRUSTEES PTC) LIMITED Shareholder 10-MAR-1982 - 09-MAR-1982 British Virgin Islands Changed agent Panama Papers
BANWELL HOLDINGS LIMITED Shareholder 21-FEB-1990 - 21-FEB-1990 British Virgin Islands Dissolved Panama Papers
BHARAT HOLDINGS LIMITED Shareholder 22-JUL-1991 21-JUL-2008 22-JUL-1991 British Virgin Islands In transition Panama Papers
DANESCOURT LIMITED Shareholder 13-DEC-1993 29-JAN-2010 13-DEC-1993 British Virgin Islands Dissolved Panama Papers
LAKONIA INVESTMENTS LIMITED Shareholder 21-NOV-1995 - 21-NOV-1995 British Virgin Islands Dissolved Panama Papers
LOGICAL INVESTMENTS LIMITED Shareholder 26-OCT-1992 - 25-OCT-1992 British Virgin Islands Changed agent Panama Papers
LONE STAR STATE LAND COMPANY LIMITED Shareholder 18-JUN-1987 29-JAN-2010 17-JUN-1987 British Virgin Islands Changed agent Panama Papers
RYOKAN HOLDINGS LIMITED Shareholder 25-AUG-1995 29-JAN-2010 25-AUG-1995 British Virgin Islands Dissolved Panama Papers
SOUTHWAY LIMITED Shareholder 17-SEP-1993 21-JUL-2008 17-SEP-1993 British Virgin Islands Inactivated Panama Papers
VICART INVESTMENTS LIMITED Shareholder 23-OCT-1996 21-JUL-2008 23-OCT-1996 British Virgin Islands Dissolved Panama Papers
WAVELL HOLDINGS LIMITED Shareholder 25-AUG-1995 29-JAN-2010 25-AUG-1995 British Virgin Islands Dissolved Panama Papers
WESTMOUNT LIMITED Shareholder 12-MAR-1992 21-JUL-2008 12-MAR-1992 British Virgin Islands Dissolved Panama Papers
WHISTLERS HOLDINGS LIMITED Shareholder 19-AUG-1993 29-JAN-2010 19-AUG-1993 British Virgin Islands Active Panama Papers
WILDERSPIN LIMITED Shareholder 26-OCT-1998 - 14-OCT-1998 British Virgin Islands Dissolved Panama Papers
WILDERSPIN LIMITED Shareholder 21-JUL-2008 21-JUL-2008 14-OCT-1998 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
Investec Trustees (BVI) Limited Similar name and address as - - Panama Papers
Investec Trustees (BVI) Limited Similar name and address as - - Panama Papers
Investec Trustees (BVI) Limited Similar name and address as - - Panama Papers
Investec Trustees (BVI) Limited Similar name and address as - - Panama Papers
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