Entity:
DWF Capital Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE VANTAGE TRUST | Shareholder | 02-JUL-2009 | 07-DEC-2010 | Panama Papers |
| Sterling Services Limited | Shareholder | 13-SEP-2012 | 31-MAR-2014 | Panama Papers |
| CAPITAL NOMINEES LIMITED | Shareholder | 07-DEC-2010 | 13-SEP-2012 | Panama Papers |
| DWF Group Limited | Shareholder | 18-FEB-2015 | - | Panama Papers |
| John Lister | Beneficiary | - | - | Panama Papers |
| Andrew Turner | Beneficiary | - | - | Panama Papers |
| EAA HOLDINGS LIMITED | Shareholder | 13-FEB-2015 | 18-FEB-2015 | Panama Papers |
| EAA HOLDINGS LIMITED | Shareholder | 31-MAR-2014 | 13-FEB-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STERLING SERVICES 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.