Officer:
WHITESIDE NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PathLine Worldwide Ltd | Shareholder | 2007-09-05 | - | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| FreshBox Limited | Shareholder | 2006-03-31 | - | 30-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| GILBY PLAINES LTD. | Shareholder | 2005-11-29 | - | 29-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WHITESIDE 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.