Entity:
CAMELLIA SOFTWARE INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE RICE TRUST AND FREY TRUST JOINTLY | Shareholder | 15-JAN-2002 | - | Panama Papers |
| THE FREY TRUST | Shareholder | 15-JAN-2002 | - | Panama Papers |
| THE FREY TRUST | Shareholder | 10-FEB-2000 | - | Panama Papers |
| THE BASS TRUST | Shareholder | 10-FEB-2000 | 15-JAN-2002 | Panama Papers |
| THE BASS TRUST | Shareholder | 15-JAN-2002 | 14-JUN-2002 | Panama Papers |
| THE RICE TRUST | Shareholder | 14-JUN-2002 | - | Panama Papers |
| THE RICE TRUST | Shareholder | 01-FEB-2000 | - | Panama Papers |
| THE RICE TRUST | Shareholder | 15-JAN-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HAMILTON TRUSTEES LIMITED | 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.