Entity:
CALM WAVES COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Centurion Nominees (No.1) Limited | Shareholder | 10-NOV-2006 | - | Panama Papers |
| Centurion Nominees (No.2) Limited | Shareholder | 10-NOV-2006 | - | Panama Papers |
| MICHAEL KEITH SUN | Shareholder | 24-AUG-2001 | 10-NOV-2006 | Panama Papers |
| JAMES ALEXANDER STUART HARDCASTLE | Shareholder | 24-AUG-2001 | 10-NOV-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CENTURION MANAGEMENT SERVICES LIMITED | SUSPENDED | 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.