by The International Consortium of Investigative Journalists
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Entity

SOUTHDAWN MANAGEMENT LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
COBALT TRUST Shareholder 14-AUG-2014 - Panama Papers
CONTINENTAL NOMINEES LIMITED Shareholder 16-NOV-2006 12-MAY-2014 Panama Papers
CONTINENTAL SECRETARIES LIMITED Shareholder 16-NOV-2006 12-MAY-2014 Panama Papers
PORTLAND NOMINEES LIMITED Shareholder 13-AUG-2014 14-AUG-2014 Panama Papers
RACOON TRUST Shareholder 14-AUG-2014 - Panama Papers
THE BEARER Shareholder 19-JUN-1996 16-NOV-2006 Panama Papers
THE BEARER Shareholder 07-AUG-2001 16-NOV-2006 Panama Papers
YEHUDA TALMON Shareholder 12-MAY-2014 13-AUG-2014 Panama Papers
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Intermediary

Status Data From
LEXADMIN - JEEVES (ZURICH CLIENT) ACTIVE Panama Papers
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