Officer:
INVESTEC TRUSTEES (BVI) LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARANMORE LIMITED | Shareholder | 23-NOV-1993 | - | 23-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| AEROLITE INVESTMENTS LIMITED | Shareholder | 06-FEB-1989 | - | 03-FEB-1989 | British Virgin Islands | Dissolved | Panama Papers |
| LAKE JERSEY LIMITED | Shareholder | 24-FEB-1993 | - | 24-FEB-1993 | British Virgin Islands | Changed agent | Panama Papers |
| BRIMFIELD LIMITED | Shareholder | 21-FEB-1990 | 21-JUL-2008 | 21-FEB-1990 | British Virgin Islands | Inactivated | Panama Papers |
| HUNTFIELD LIMITED | Shareholder | 06-FEB-1995 | - | 06-FEB-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CARINYA INVESTMENTS LIMITED | Shareholder | 31-OCT-1996 | - | 31-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| GRANGE SERVICES LIMITED | Shareholder | 30-JUN-1992 | - | 30-JUN-1992 | British Virgin Islands | Inactivated | Panama Papers |
| FORESTDALE HOLDINGS LIMITED | Shareholder | 24-APR-2003 | 21-JUL-2008 | 25-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| BANTRY INVESTMENTS LIMITED | Shareholder | 11-MAY-1989 | - | 10-MAY-1989 | British Virgin Islands | Changed agent | Panama Papers |
| LEDA INVESTMENTS LIMITED | Shareholder | 30-OCT-1987 | - | 23-OCT-1987 | British Virgin Islands | Dissolved | Panama Papers |
| PRAETORIAN PROTECTOR COMPANY LIMITED | Shareholder | 25-OCT-2000 | 29-JAN-2010 | 11-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| BALMORE CONSULTANTS LIMITED | Shareholder | 21-FEB-1990 | 29-JAN-2010 | 21-FEB-1990 | British Virgin Islands | Dissolved | Panama Papers |
| TECHNOLOGICAL RESOURCES INC | Shareholder | 04-MAY-1990 | - | 04-MAY-1990 | British Virgin Islands | Dissolved | Panama Papers |
| TECHNOLOGICAL RESOURCES INC | Shareholder | 03-SEP-2003 | 03-SEP-2003 | 04-MAY-1990 | British Virgin Islands | Dissolved | Panama Papers |
| COPESTONE INVESTMENTS LIMITED | Shareholder | 11-MAR-1993 | 21-JUL-2008 | 18-MAY-1987 | British Virgin Islands | Defaulted | Panama Papers |
| COPESTONE INVESTMENTS LIMITED | Shareholder | 19-MAY-1987 | 17-FEB-1993 | 18-MAY-1987 | British Virgin Islands | Defaulted | Panama Papers |
Officer (6)
| 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 |
| INVESTECT 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) LIIMITED | 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.