Entity:
Cejofam Inc
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 31-JUL-1991 | 16-SEP-1991 | Panama Papers |
| the Cejofam Trust | Shareholder | 12-MAY-2015 | - | Panama Papers |
| Grantley Limited | Shareholder | 08-SEP-2003 | 12-MAY-2015 | Panama Papers |
| KINGSTON TRUSTEES LIMITED | Shareholder | 16-SEP-1991 | 14-OCT-1996 | Panama Papers |
| MONTOIRE LIMITED | Shareholder | 14-OCT-1996 | 04-AUG-1999 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 04-AUG-1999 | 08-SEP-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLEARWATER FIDCUCIARY SERVICES 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.