Entity:
CUMBERLAND ESTATES LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA NOMINEES | Shareholder | 23-DEC-2002 | - | Panama Papers |
| BACHMAN GAMMA LIMITED | Shareholder | 01-DEC-1999 | 29-FEB-2000 | Panama Papers |
| GUERNSEY ADMINISTARTIVE SERVICES (NOMINEES) LIMITED | Shareholder | 26-APR-1996 | 06-SEP-1999 | Panama Papers |
| PLANTATION TRUST LIMITED | Shareholder | 26-APR-1996 | 06-SEP-1999 | Panama Papers |
| JULIAN MICHAEL MEDLAND | Shareholder | 12-MAY-2000 | 14-JUN-2000 | Panama Papers |
| PROSPECT BRIDGE LIMITED | Shareholder | 14-JUN-2000 | - | Panama Papers |
| JOHN CHARLTON LOVELESS | Shareholder | 12-MAY-2000 | 14-JUN-2000 | Panama Papers |
| BACHMAN BETA LIMITED | Shareholder | 06-SEP-1999 | 29-FEB-2000 | Panama Papers |
| BACHMAN BETA LIMITED | Shareholder | 29-FEB-2000 | 29-FEB-2000 | Panama Papers |
| BACHMAN BETA LIMITED | Shareholder | 01-DEC-1999 | 29-FEB-2000 | Panama Papers |
| BACHMAN ALPHA LIMITED | Shareholder | 29-FEB-2000 | 29-FEB-2000 | Panama Papers |
| BACHMAN ALPHA LIMITED | Shareholder | 06-SEP-1999 | 29-FEB-2000 | Panama Papers |
| BACHMAN ALPHA LIMITED | Shareholder | 01-DEC-1999 | 29-FEB-2000 | Panama Papers |
| Minerva Services Limited | Shareholder | 23-DEC-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES 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.