Officer:
Investec Trustees (BVI) Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENISIA HOLDINGS LIMITED | Shareholder | 25-JUL-1991 | - | 25-JUL-1991 | British Virgin Islands | Dissolved | Panama Papers |
| HAUTFORD LIMITED | Shareholder | 05-AUG-1998 | 21-JUL-2008 | 31-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| GORSELANDS LIMITED | Shareholder | 16-APR-1992 | 21-JUL-2008 | 16-APR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| VALE PROPERTIES LIMITED | Shareholder | 01-MAR-1994 | - | 01-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| CROYDON INVESTMENTS LIMITED | Shareholder | 17-MAY-1995 | 20-DEC-2010 | 17-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| TIDEWAY HOLDINGS LIMITED | Shareholder | 15-MAY-1998 | 21-JUL-2008 | 15-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HELIX PHARMACEUTICAL LTD | Shareholder | 12-MAR-1997 | 29-JAN-2010 | 12-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| DEAKIN HOLDINGS LIMITED | Shareholder | 17-MAY-1995 | 21-JUL-2008 | 17-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| FORESTDALE HOLDINGS LIMITED | Shareholder | 24-APR-2003 | - | 25-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| FENNEL LIMITED | Shareholder | 30-MAR-1982 | 21-JUL-2008 | 19-FEB-1982 | British Virgin Islands | Changed agent | Panama Papers |
| INTEG CONSULTING LIMITED | Shareholder | 29-JAN-2010 | 29-JAN-2010 | 11-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| INTEG CONSULTING LIMITED | Shareholder | 20-OCT-1999 | 21-JUL-2008 | 11-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HOLMHURST LIMITED | Shareholder | 08-AUG-1996 | 30-JUN-1997 | 08-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| HOLMHURST LIMITED | Shareholder | 30-JUN-1997 | 21-JUL-2008 | 08-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| DAGWOOD INVESTMENTS LIMITED | Shareholder | 09-MAR-1993 | 21-JUL-2008 | 09-MAR-1993 | British Virgin Islands | Changed agent | Panama Papers |
| DAGWOOD INVESTMENTS LIMITED | Shareholder | 29-JAN-2010 | - | 09-MAR-1993 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Investec Trustees (BVI) 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.