Entity:
CAMVI INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-MAY-1997 | 04-JUN-2003 | Panama Papers |
| W.S.W. NOMINEES LIMITED | Shareholder | 09-JUL-2008 | - | Panama Papers |
| W.S.W. SECRETARIES LIMITED | Shareholder | 09-JUL-2008 | - | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 04-JUN-2003 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 04-JUN-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SEYMOUR TRUST | INACTIVE | 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.