Entity:
CARAMBA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| R.T. GRAY | Shareholder | 05-SEP-1997 | 14-JUL-2004 | Panama Papers |
| J.A.S. HARDCASTLE | Shareholder | 05-SEP-1997 | 09-AUG-2007 | Panama Papers |
| CENTURION NOMINEES (NO.2) | Shareholder | 09-AUG-2007 | 23-APR-2010 | Panama Papers |
| CENTURION NOMINEES (NO.1) | Shareholder | 09-AUG-2007 | 23-APR-2010 | Panama Papers |
| OPERATING NOMINEES LIMITED | Shareholder | 23-APR-2010 | - | Panama Papers |
| MICHAEL KEITH SUN | Shareholder | 14-JUL-2004 | 09-AUG-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GO TRUST S.A. | - | 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.