Entity:
CORAL BAY DEVELOPMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Obelisk International as Trustees of the C Trust | Shareholder | 09-DEC-2004 | 02-JUL-2007 | Panama Papers |
| Obelisk International as Trustees of the R Trust | Shareholder | 09-DEC-2004 | 02-JUL-2007 | Panama Papers |
| Obelisk International as Trustees of the GC Trust | Shareholder | 09-DEC-2004 | 02-JUL-2007 | Panama Papers |
| Beresford Number 1 Limited | Shareholder | 02-JUL-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMARA TRUST COMPANY (MAURITIUS) 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.