Officer:
STANDARD BANK NOMINEES (JERSEY) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHILTERN PROPERTIES LIMITED | Shareholder | 25-OCT-2003 | - | 24-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| UPMINSTER PROPERTIES LIMITED | Shareholder | 27-OCT-2003 | - | 24-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| BERRYMEDE PROPERTIES LIMITED | Shareholder | 27-OCT-2003 | - | 24-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| CHISWICK PROPERTIES LIMITED | Shareholder | 24-OCT-2003 | - | 24-OCT-2003 | British Virgin Islands | Changed agent | 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.