Entity:
CAVESIDE COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TH REGENT TRUST COMPANY LIMITED | Shareholder | 03-AUG-2001 | - | Panama Papers |
| THE REGENT TRUST COMPANY LIMITED | Shareholder | 03-AUG-2001 | - | Panama Papers |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Shareholder | 02-AUG-2001 | 03-AUG-2001 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 02-MAY-2001 | 03-AUG-2001 | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 02-MAY-2001 | 03-AUG-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BEDELL TRUST COMPANY (BEDELL TRUST) | 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.