Entity:
Woodville Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1997-05-01 | - | Offshore Leaks |
| Derard Limited | Director | 2003-11-20 | - | Offshore Leaks |
| Bhadresh Ramesh Shah | Shareholder | 1997-05-02 | - | Offshore Leaks |
| EQ Secretaries (Jersey) Limited | Secretary | 2003-11-20 | - | Offshore Leaks |
| Towers Secretaries Limited | Secretary | 2003-07-31 | 2003-11-20 | Offshore Leaks |
| Leadenhall Services Limited | Director | 2002-07-08 | 2003-11-20 | Offshore Leaks |
| Threadneedle Services Limited | Secretary | 2002-07-08 | 2003-07-31 | Offshore Leaks |
| WYNNDEL LIMITED | Director | 1997-05-01 | 2002-07-08 | Offshore Leaks |
| WYNNDEL LIMITED | Secretary | 1997-05-01 | 2002-07-08 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Proform Offshore Limited | - | Offshore Leaks |
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.