Officer:
Investec Nominees (Jersey) Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (142)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELVIC HOLDINGS LIMITED | Shareholder | 18-NOV-1998 | - | 17-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| WOODCOTE PROPERTIES LIMITED | Shareholder | 01-AUG-2005 | - | 05-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| HELSTON INTERNATIONAL LIMITED | Shareholder | 10-DEC-2004 | - | 26-MAR-2004 | British Virgin Islands | In transition | Panama Papers |
| Havelock International Properties Limited | Shareholder | 10-JUN-2008 | - | 08-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VALERINA PROPERTIES LIMITED | Shareholder | 01-FEB-2007 | - | 09-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| LASCARDE INVESTMENTS LIMITED | Shareholder | 23-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN SECURITIES LIMITED | Shareholder | 30-OCT-2000 | - | 11-JUN-1979 | British Virgin Islands | Defaulted | Panama Papers |
| ZADALE LIMITED | Shareholder | 10-AUG-2007 | - | 25-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SEACROFT PROPERTIES LIMITED | Shareholder | 30-MAY-2007 | - | 04-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| FARNENA GLOBAL LIMITED | Shareholder | 01-AUG-2006 | - | 06-JUN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SALKELD HOLDINGS LIMITED | Shareholder | 21-JUL-2008 | - | 15-JAN-1999 | British Virgin Islands | Inactivated | Panama Papers |
| KERESSA INVESTMENTS LIMITED | Shareholder | 18-JUL-2005 | - | 05-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
| PARNITTA INVESTMENTS LIMITED | Shareholder | 24-MAY-2004 | - | 30-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| HAUTFORD LIMITED | Shareholder | 21-JUL-2008 | - | 31-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| BRIMFIELD LIMITED | Shareholder | 21-JUL-2008 | - | 21-FEB-1990 | British Virgin Islands | Inactivated | Panama Papers |
| GLENISIA HOLDINGS LIMITED | Shareholder | 21-JUL-2008 | - | 25-JUL-1991 | British Virgin Islands | Dissolved | Panama Papers |
| FREETONA LIMITED | Shareholder | 11-JUN-2004 | - | 25-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| SARAMONA LIMITED | Shareholder | 22-MAY-2002 | - | 23-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GORSELANDS LIMITED | Shareholder | 21-JUL-2008 | - | 16-APR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| Cross Atlantic Investments Inc | Shareholder | 09-FEB-2009 | - | 02-FEB-2009 | British Virgin Islands | Changed agent | 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.