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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Winchester Trust (Pvt.) Limited Connected to - - 30-SEP-1993 Bermuda - Paradise Papers
Mercantile Investments Limited Connected to - - 01-JUN-1984 Bermuda - Paradise Papers
Wheelock International Trust and Investment (Pvt.) Company Limited Connected to - - 30-SEP-1993 Bermuda - Paradise Papers
WHEELOCK TRUST (PVT.) LIMITED Connected to - - 30-SEP-1993 Bermuda - Paradise Papers
Fine Growth Investment Limited Connected to - - 13-MAR-1991 Bermuda - Paradise Papers
Wheelock Holdings (Pvt) Limited Connected to - - 07-SEP-1994 Bermuda - Paradise Papers
MARCO POLO INTERNATIONAL HOTELS LIMITED Connected to - - 03-JUL-1984 Bermuda - Paradise Papers
LANE CRAWFORD INTERNATIONAL LIMITED Connected to - - 11-APR-1989 Bermuda - Paradise Papers
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED Connected to - - 02-MAR-1990 Bermuda - Paradise Papers
MARCO POLO HOTELS MANAGEMENT LTD. Connected to - - 18-JUL-1984 Bermuda - Paradise Papers
Redcliffe Insurance Ltd. Connected to - - 14-DEC-1988 Bermuda - Paradise Papers
OMNI HOTELS INTERNATIONAL LTD. Connected to - - 14-MAR-1989 Bermuda - Paradise Papers

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