Entity:
Applegarth Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Investec Nominees (Jersey) Limited | Shareholder | 21-JUL-2008 | - | Panama Papers |
| THEODORES TRUST COMPANY LIMITED | Shareholder | 12-JUL-2005 | 29-JAN-2010 | Panama Papers |
| Latour Trust Company Limited | Shareholder | 05-JAN-1999 | 12-JUL-2005 | Panama Papers |
| Investec Trustees (Jersey) Limited | Shareholder | 29-JAN-2010 | - | Panama Papers |
| YGREC TRUSTEES LIMITED | Shareholder | 05-JAN-1999 | 12-JUL-2005 | Panama Papers |
| YGREC TRUSTEES LIMITED | Shareholder | 12-JUL-2005 | 21-JUL-2008 | 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.