Officer:
INVESTEC TRUSTEES (BVI) LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALKELD HOLDINGS LIMITED | Shareholder | 01-FEB-1999 | - | 15-JAN-1999 | British Virgin Islands | Inactivated | Panama Papers |
| MOOLSONS HOLDINGS LIMITED | Shareholder | 13-JUN-1988 | 21-JUL-2008 | 10-JUN-1988 | British Virgin Islands | Changed agent | Panama Papers |
| SEDALIA GROUP LIMITED | Shareholder | 04-AUG-1999 | 29-JAN-2010 | 19-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| PLAISANCE LIMITED | Shareholder | 17-FEB-1994 | 21-JUL-2008 | 17-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
| SEASON REALTY PTC) LIMITED | Shareholder | 01-JUL-1982 | 21-JUL-2008 | 14-FEB-1980 | British Virgin Islands | Dissolved | Panama Papers |
| SOUTHWOLD INVESTMENTS LIMITED | Shareholder | 04-JAN-1994 | 21-JUL-2008 | 04-JAN-1994 | British Virgin Islands | Discontinued | Panama Papers |
| MARKFIELD INVESTMENTS LIMITED | Shareholder | 13-SEP-1988 | - | 13-SEP-1988 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| MARKFIELD INVESTMENTS LIMITED | Shareholder | 21-JUL-2008 | - | 13-SEP-1988 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| SANDPIPER SECURITIES LIMITED | Shareholder | 21-JUL-2008 | - | 26-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SANDPIPER SECURITIES LIMITED | Shareholder | 26-FEB-1996 | - | 26-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SANDYBROOK LIMITED | Shareholder | 17-FEB-1994 | 23-JUL-2009 | 17-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
| SANDYBROOK LIMITED | Shareholder | 21-JUL-2008 | 23-JUL-2009 | 17-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
| ROSELAND FINANCE LTD | Shareholder | 15-JAN-2001 | - | 03-JUL-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ROSELAND FINANCE LTD | Shareholder | 21-JUL-2008 | - | 03-JUL-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ROMNEY INVESTMENTS LIMITED | Shareholder | 02-MAR-1989 | 21-JUL-2008 | 02-MAR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| ROMNEY INVESTMENTS LIMITED | Shareholder | 03-MAR-1989 | 29-JAN-2010 | 02-MAR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| SUNSHINE STATE LAND COMPANY LIMITED | Shareholder | 29-AUG-1988 | 08-DEC-2009 | 26-AUG-1988 | British Virgin Islands | Changed agent | Panama Papers |
| SUNSHINE STATE LAND COMPANY LIMITED | Shareholder | 26-AUG-1988 | 21-JUL-2008 | 26-AUG-1988 | British Virgin Islands | Changed agent | Panama Papers |
| TAIN INVESTMENTS LIMITED | Shareholder | 07-SEP-1990 | - | 07-SEP-1990 | British Virgin Islands | Changed agent | Panama Papers |
| TAIN INVESTMENTS LIMITED | Shareholder | 21-JUL-2008 | - | 07-SEP-1990 | British Virgin Islands | Changed agent | Panama Papers |
| MEADOWSIDE HOLDINGS LIMITED | Shareholder | 25-MAR-1997 | 20-OCT-2011 | 29-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| MEADOWSIDE HOLDINGS LIMITED | Shareholder | 21-JUL-2008 | 21-JUL-2008 | 29-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| MEADOWSIDE HOLDINGS LIMITED | Shareholder | 29-JAN-1997 | 21-JUL-2008 | 29-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVESTES TRUSTEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| INVESTEC TRUSTEES (BVI) 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.