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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Winchester Trust (Pvt.) Limited Director 27-OCT-1997 23-JUL-2001 30-SEP-1993 Bermuda - Paradise Papers
Winchester Trust (Pvt.) Limited Chairman 27-OCT-1997 23-JUL-2001 30-SEP-1993 Bermuda - Paradise Papers
WHEELOCK TRUST (PVT.) LIMITED Director 27-OCT-1997 22-SEP-2005 30-SEP-1993 Bermuda - Paradise Papers
WHEELOCK TRUST (PVT.) LIMITED Chairman 27-OCT-1997 22-SEP-2005 30-SEP-1993 Bermuda - Paradise Papers
Wheelock International Trust and Investment (Pvt.) Company Limited Director 27-OCT-1997 07-JUN-2005 30-SEP-1993 Bermuda - Paradise Papers
Wheelock International Trust and Investment (Pvt.) Company Limited Chairman 27-OCT-1997 07-JUN-2005 30-SEP-1993 Bermuda - Paradise Papers
Wheelock Holdings (Pvt) Limited Director 11-OCT-1995 13-AUG-2002 07-SEP-1994 Bermuda - Paradise Papers
Wheelock Holdings (Pvt) Limited Chairman 11-OCT-1995 13-AUG-2002 07-SEP-1994 Bermuda - Paradise Papers
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED Director 12-MAR-1990 13-AUG-2002 02-MAR-1990 Bermuda - Paradise Papers
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED Chairman 12-MAR-1990 13-AUG-2002 02-MAR-1990 Bermuda - Paradise Papers

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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.

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