Entity:
COMMODITIES INVESTMENT LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEFFCOTE DONNISON (SUISSE) S.A. | Shareholder | 10-NOV-2003 | - | Panama Papers |
| RATHBONE TRUSTEES LIMITED | Shareholder | 13-SEP-1999 | 10-NOV-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HBS S.A. | - | 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.