Officer:
INVESTEC TRUSTEES (JERSEY) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Monitor International Holdings Limited | Shareholder | 13-MAY-2008 | - | 29-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| ANAMOE LIMITED | Shareholder | 29-JAN-2010 | - | 11-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| INTEG CONSULTING LIMITED | Shareholder | 29-JAN-2010 | - | 11-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MOOSE INVESTMENTS LIMITED | Shareholder | 29-JAN-2010 | 11-JUL-2011 | 02-JAN-1986 | British Virgin Islands | Changed agent | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVESTEC TRUSTEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| INVESTEC TRUSTEES JERSEY (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEYI) LIMITED | Similar name and address as | - | - | Panama Papers |
| INVESTEC TRUSTESS (JERSEY) LIIMITED | Similar name and address as | - | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY( LIMITED | Similar name and address as | - | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIIMITED | Similar name and address as | - | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) 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.