Officer:
STANDARD BANK NOMINEES (JERSEY) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNY HILL LIMITED | Shareholder | 14-MAR-1997 | 21-OCT-1999 | 14-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| MILLSDALE CORPORATION | Shareholder | 17-NOV-2003 | - | 16-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| BENTINCK PROPERTIES LIMITED | Shareholder | 24-OCT-2003 | - | 24-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ROUTEMASTER INVESTMENTS LIMITED | Shareholder | 12-SEP-1995 | 23-MAY-2000 | 12-SEP-1995 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.