by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SHOREY DAVID C.

  • Connected to 17 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAMS CAPITAL LIMITED Director 01-OCT-1995 - 04-JAN-1994 Barbados - Paradise Papers - Barbados corporate registry
CCG CAPITAL LIMITED Director 01-OCT-1995 - 26-OCT-1989 Barbados - Paradise Papers - Barbados corporate registry
CCG TRUST CORPORATION Director 01-OCT-1995 - 26-OCT-1989 Barbados - Paradise Papers - Barbados corporate registry
CICL CARIBBEAN INTERNATIONAL CAPITAL LTD. Director 01-OCT-1995 - 19-MAR-1990 Barbados - Paradise Papers - Barbados corporate registry
CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD. Director 01-OCT-1995 - 19-MAR-1990 Barbados - Paradise Papers - Barbados corporate registry
CMG CAPITAL LIMITED Director 01-OCT-1995 - 11-APR-1991 Barbados - Paradise Papers - Barbados corporate registry
CUMMINS CAPITAL LIMITED Director 01-OCT-1995 - 04-JAN-1994 Barbados - Paradise Papers - Barbados corporate registry
DURHAM CAPITAL LIMITED Director 01-OCT-1995 - 27-JUL-1995 Barbados - Paradise Papers - Barbados corporate registry
FRONTENAC CAPITAL LIMITED Director 01-OCT-1995 - 27-JUL-1995 Barbados - Paradise Papers - Barbados corporate registry
GREY CAPITAL LIMITED Director 01-OCT-1995 - 27-JUL-1995 Barbados - Paradise Papers - Barbados corporate registry
HALIBURTON CAPITAL LIMITED Director 01-OCT-1995 - 23-AUG-1995 Barbados - Paradise Papers - Barbados corporate registry
IRONBRIDGE CAPITAL LIMITED Director 01-OCT-1995 - 23-AUG-1995 Barbados - Paradise Papers - Barbados corporate registry
IROQUOIS CAPITAL LIMITED Director 01-OCT-1995 - 11-APR-1991 Barbados - Paradise Papers - Barbados corporate registry
JOLY CAPITAL LIMITED Director 01-OCT-1995 - 23-AUG-1995 Barbados - Paradise Papers - Barbados corporate registry
KANATA CAPITAL LIMITED Director 01-OCT-1995 - 23-AUG-1995 Barbados - Paradise Papers - Barbados corporate registry
MCC CAPITAL LIMITED Director 01-OCT-1995 - 11-APR-1991 Barbados - Paradise Papers - Barbados corporate registry
WORRELL CAPITAL LIMITED Director 01-OCT-1995 - 04-JAN-1994 Barbados - Paradise Papers - Barbados corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now