Entity:
CEDAR HEIGHTS REAL ESTATE III LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CACIQUE INVESTMENTS LIMITED | Shareholder | 11-AUG-2004 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 11-AUG-2004 | - | Panama Papers |
| SECOND COURT LIMITED | Shareholder | 30-NOV-2000 | 11-AUG-2004 | Panama Papers |
| FIRST COURT LIMITED | Shareholder | 30-NOV-2000 | 11-AUG-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) 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.