Entity:
City Golf Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stephen Anthony Ebsworth | Shareholder | 05-MAR-2009 | - | Panama Papers |
| Derryl John Robertson | Shareholder | 05-MAR-2009 | - | Panama Papers |
| Tom Richard Sariginson | Shareholder | 05-MAR-2009 | - | Panama Papers |
| Logarajah Subramaniam | Shareholder | 05-MAR-2009 | - | Panama Papers |
| Thomas Henry Wheeler | Shareholder | 05-MAR-2009 | - | Panama Papers |
| Justin James Price | Shareholder | 05-MAR-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.