Entity:
CaribX Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOPHER CHARLESRIVETT-CARNAC | Shareholder | 02-NOV-2009 | 27-OCT-2010 | Panama Papers |
| STUART JOHN LAWRENSON | Shareholder | 02-NOV-2009 | 27-OCT-2010 | Panama Papers |
| CHRISTOPHER JOHN MATCHETTE-DOWNES | Shareholder | 02-NOV-2009 | 27-OCT-2010 | Panama Papers |
| CaribX UK Limited | Shareholder | 27-OCT-2010 | - | Panama Papers |
| CHRISTOPHER DAVID ATKINSON | Shareholder | 02-NOV-2009 | 27-OCT-2010 | 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.