Officer:
Wynndel Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND PHOENIX INVESTMENTS LIMITED | Officer | - | 1999-07-15 | 11-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND PHOENIX INVESTMENTS LIMITED | Director | - | 1999-07-15 | 11-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAIDEN SERVICES LIMITED | Director | - | 1999-08-22 | 02-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAIDEN SERVICES LIMITED | Officer | - | 1999-08-22 | 02-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COPPELIA ENTERPRISES LIMITED | Director | 1995-09-20 | 1995-09-27 | 11-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| COPPELIA ENTERPRISES LIMITED | Secretary | 1995-09-20 | 1999-09-07 | 11-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WYNNDEL LIMITED | Same name as | - | - | Bahamas Leaks |
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.