Officer:
Investec Nominees (Jersey) Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAKULA PROPERTIES LIMITED | Shareholder | 07-FEB-2005 | 03-DEC-2008 | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| SANDYBROOK LIMITED | Shareholder | 21-JUL-2008 | 23-JUL-2009 | 17-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.