Entity:
CADDELL INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEIKI TAKAHASHI | Shareholder | 07-SEP-2007 | 15-DEC-2008 | Panama Papers |
| CORETECH CO., LTD. | Shareholder | 27-APR-2009 | - | Panama Papers |
| HUANG CHONG FANG ROSE | Shareholder | 29-JAN-2009 | - | Panama Papers |
| GOLDWEST LIMITED | Shareholder | 09-NOV-2009 | - | Panama Papers |
| GOLDWEST LIMITED | Shareholder | 15-DEC-2008 | - | Panama Papers |
| GOLDWEST LIMITED | Shareholder | 29-JAN-2009 | - | Panama Papers |
| OCEAN POWER HOLDINGS LIMITED | Shareholder | 29-JAN-2009 | - | Panama Papers |
| OCEAN POWER HOLDINGS LIMITED | Shareholder | 30-MAR-2009 | - | Panama Papers |
| OCEAN POWER HOLDINGS LIMITED | Shareholder | 13-JUN-2009 | - | Panama Papers |
| OCEAN POWER HOLDINGS LIMITED | Shareholder | 18-AUG-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.