Entity:
SOUTTERHAM FINANCIAL INC.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEWART GLEN | Director | 08-JAN-2016 | - | Paradise Papers |
| ROBINSON RICHARD E. W. | Director | 06-APR-2004 | 08-JAN-2016 | Paradise Papers |
| D'AGOSTINO DAVID E. | Director | 25-OCT-2007 | 08-JAN-2016 | Paradise Papers |
| MESSER WILLIAM J. | Director | - | 06-APR-2004 | Paradise Papers |
| SINGH ROSEMARIE A. | Director | 08-JAN-2016 | - | Paradise Papers |
| WEST JULIA E.A. | Director | - | 25-OCT-2007 | Paradise Papers |
| ELPHINSTONE SCOTT F | Director | - | 06-APR-2004 | Paradise Papers |
| DUX RANDALL A. | Director | 10-OCT-2001 | 08-JAN-2016 | Paradise Papers |
| WERNHAM RICHARD S. | Director | 10-OCT-2001 | - | Paradise Papers |
| SERVICES LIMITED CHANCERY CORPORATE | Secretary | 08-JAN-2016 | - | Paradise Papers |
| CARMICHAEL TREVOR A. | Director | 10-OCT-2001 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chancery Chambers | - | Paradise 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.