Officer:
EFG Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WANDLE COMPANY LIMITED | Shareholder | 16-DEC-2010 | 27-JUN-2013 | 13-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| AQUARIUS INVESTMENT MANAGEMENT LIMITED | Shareholder | 20-MAR-2006 | 11-AUG-2006 | 21-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EFG Nominees Limited | Similar name and address as | - | - | Panama Papers |
| EFG Nominees 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.