by The International Consortium of Investigative Journalists
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Officer

Investec Bank plc

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Rontec Fuel Card Limited Ultimate beneficial owner 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers - Appleby
Rontec Haulage Limited Ultimate beneficial owner 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers - Appleby
Rontec Holdings Limited Ultimate beneficial owner 26-OCT-2011 - 26-OCT-2011 Jersey - Paradise Papers - Appleby
Rontec Mary Limited Ultimate beneficial owner 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers - Appleby
Rontec Service Station 1A Limited Ultimate beneficial owner 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers - Appleby
Rontec Service Stations Holdings Limited Ultimate beneficial owner 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers - Appleby
Rontec Watford Limited Ultimate beneficial owner 28-JUN-2011 - 28-JUN-2011 Jersey - Paradise Papers - Appleby
Rutland Funding Limited Shareholder - - 20-JAN-2014 Jersey - Paradise Papers - Appleby
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Address

Data From
2 Gresham Street; EC2V 7QP London; United Kingdom Paradise Papers - Appleby
Spinner

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