Officer:
Investec Nominees (Jersey) Limited
Connections:
Entity (6)
| 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 | 21-JUL-2008 | - | 11-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| INTEG CONSULTING LIMITED | Shareholder | 21-JUL-2008 | - | 11-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LOGICAL INVESTMENTS LIMITED | Shareholder | 21-JUL-2008 | - | 25-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| SEDALIA GROUP LIMITED | Shareholder | 21-JUL-2008 | - | 19-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SEDALIA GROUP LIMITED | Shareholder | 29-JAN-2010 | - | 19-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| TAIN INVESTMENTS LIMITED | Shareholder | 21-JUL-2008 | - | 07-SEP-1990 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Investec Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| Investec Nominess (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| Investect Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| Investec Nominees (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.