Entity:
COLCHESTER HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KAS Secretaial Services Limited | Shareholder | 12-MAR-1996 | - | Panama Papers |
| Philean Trust Company Limited JT1094 Fund B | Shareholder | 01-JUL-1996 | - | Panama Papers |
| Philean Trust Company Limited JT1094 Fund A | Shareholder | 01-JUL-1996 | - | Panama Papers |
| Sara Nominees Limited | Shareholder | 01-DEC-1997 | - | Panama Papers |
| SARA NOMINEES LIMITED | Shareholder | 18-APR-2006 | - | Panama Papers |
| PHILEAN TRUST COMPANY LIMITED | Shareholder | 18-APR-2006 | - | Panama Papers |
| Philean Trust Company Limited | Shareholder | 01-DEC-1997 | - | Panama Papers |
| Philean Trust Company Limited | Shareholder | 28-OCT-1994 | 28-OCT-1994 | Panama Papers |
| PETRIA NOMINEES LIMITED | Shareholder | 28-OCT-1994 | 28-OCT-1994 | Panama Papers |
| PETRIA NOMINEES LIMITED | Shareholder | 12-MAR-1996 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHILEAN TRUST COMPANY 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.