Entity:
CEIBA S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 18-MAR-1999 | 07-JUL-2006 | Panama Papers |
| Rudolf Schulz | Shareholder | 22-SEP-2010 | - | Panama Papers |
| EUROCAPE LIMITED | Shareholder | 14-AUG-2008 | 22-SEP-2010 | Panama Papers |
| WHITMILL SECRETARIES LIMITED | Shareholder | 18-APR-2008 | 14-AUG-2008 | Panama Papers |
| HAVELOCK NOMINEES LIMITED | Shareholder | 07-JUL-2006 | 18-APR-2008 | Panama Papers |
| MOUNT HAVELOCK INVESTMENTS LIMITED | Shareholder | 07-JUL-2006 | 18-APR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GROOM HILL LAW OFFICES | ACTIVE | 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.