Entity:
WHIPSTICK LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nearco Trustee Company (Jersey) Limited | Shareholder | 25-JUN-1997 | 31-DEC-2010 | Panama Papers |
| Nearco Trustee Company (Jersey) Limited | Shareholder | 31-DEC-2010 | - | Panama Papers |
| Nearco (Jersey) Nominees Limited | Shareholder | 15-NOV-1996 | 25-JUN-1997 | Panama Papers |
| Nearco (Jersey) Nominees Limited | Shareholder | 07-NOV-1996 | 25-JUN-1997 | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 31-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.