Entity:
COTTINGHAM HOLDINGS LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Rashid Bin Ghazalli | Shareholder | 21-NOV-2011 | - | Panama Papers |
| LIM KIM CHUAN | Shareholder | 06-JUN-2007 | 21-NOV-2011 | Panama Papers |
| Heinz Jurgen Kurt Heyer | Shareholder | 21-NOV-2011 | - | Panama Papers |
| TUNKU YA'ACOB BIN TUNKU ABDULLAH | Shareholder | 06-JUN-2007 | - | Panama Papers |
| DAVID RASHID BIN GHAZALLI | Shareholder | 06-JUN-2007 | - | Panama Papers |
| GENNADY OLEYNIK | Shareholder | 06-JUN-2007 | - | Panama Papers |
| Tunku Ya'cob Bin Tunku Abdullah | Shareholder | 21-NOV-2011 | - | Panama Papers |
| Melewar Equities (BVI) Ltd | Shareholder | 21-NOV-2011 | - | Panama Papers |
| MELEWAR EQUITIES (BVI) LTD. | Shareholder | 21-NOV-2011 | - | Panama Papers |
| UWE AHRENS | Shareholder | 06-JUN-2007 | - | Panama Papers |
| UWE AHRENS | Shareholder | 21-NOV-2011 | - | 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.