Officer:
Investec Trustees (BVI) Limited
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| VICART INVESTMENTS LIMITED | Shareholder | 23-OCT-1996 | 21-JUL-2008 | 23-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| WESTMOUNT LIMITED | Shareholder | 12-MAR-1992 | 21-JUL-2008 | 12-MAR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| 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 |
| LAKONIA INVESTMENTS LIMITED | Shareholder | 21-NOV-1995 | - | 21-NOV-1995 | British Virgin Islands | Dissolved | Panama Papers |
| DANESCOURT LIMITED | Shareholder | 13-DEC-1993 | 29-JAN-2010 | 13-DEC-1993 | 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 |
| RYOKAN HOLDINGS LIMITED | Shareholder | 25-AUG-1995 | 29-JAN-2010 | 25-AUG-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 |
| SOUTHWAY LIMITED | Shareholder | 17-SEP-1993 | 21-JUL-2008 | 17-SEP-1993 | British Virgin Islands | Inactivated | 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 |
| BETA TRUSTEES PTC) LIMITED | Shareholder | 10-MAR-1982 | 29-JAN-2010 | 09-MAR-1982 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| 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 |
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.