Entity:
WYNDERMERE INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS NOMINEE FOR AL, LD AND KS | Shareholder | 29-NOV-2002 | 23-MAY-2006 | Panama Papers |
| OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS NOMINEE | Shareholder | 27-NOV-2002 | 29-NOV-2002 | Panama Papers |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | Shareholder | 22-NOV-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OGIER FIDUCIARY SERVICES (JERSEY) LIMITED | ACTIVE | Panama Papers |
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.