Entity:
UPMINSTER PROPERTIES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUMBRO NOMINEES (JERSEY) LIMIITED | Shareholder | 27-OCT-2003 | - | Panama Papers |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Shareholder | 27-OCT-2003 | - | Panama Papers |
| STANDARD BANK NOMINEES (CI) LIMITED | Shareholder | 27-OCT-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED | SUSPENDED | 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.