Officer:
Wohl - Maurice
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Avery Trust Company (Private) Ltd. | Shareholder | - | - | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| The Maurice and Vivienne Wohl Charity | President | 20-JAN-1998 | 27-JUN-2002 | 09-MAR-1994 | Bermuda | - | Paradise Papers |
| The Maurice and Vivienne Wohl Charity | Director | 20-JAN-1998 | 27-JUN-2002 | 09-MAR-1994 | Bermuda | - | Paradise Papers |
| Cornet Trust Company (Private) Ltd. | Shareholder | - | - | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| CAVENDISH TRUSTEE (PRIVATE) LTD. | President | 13-FEB-1998 | 28-JUN-2007 | 13-FEB-1998 | Bermuda | - | Paradise Papers |
| CAVENDISH TRUSTEE (PRIVATE) LTD. | Director | 13-FEB-1998 | 28-JUN-2007 | 13-FEB-1998 | Bermuda | - | Paradise 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.