Officer:
SHOREY DAVID C.
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORRELL CAPITAL LIMITED | Director | 01-OCT-1995 | - | 04-JAN-1994 | Barbados | - | Paradise Papers |
| DURHAM CAPITAL LIMITED | Director | 01-OCT-1995 | - | 27-JUL-1995 | Barbados | - | Paradise Papers |
| CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD. | Director | 01-OCT-1995 | - | 19-MAR-1990 | Barbados | - | Paradise Papers |
| CCG CAPITAL LIMITED | Director | 01-OCT-1995 | - | 26-OCT-1989 | Barbados | - | Paradise Papers |
| CICL CARIBBEAN INTERNATIONAL CAPITAL LTD. | Director | 01-OCT-1995 | - | 19-MAR-1990 | Barbados | - | Paradise Papers |
| CUMMINS CAPITAL LIMITED | Director | 01-OCT-1995 | - | 04-JAN-1994 | Barbados | - | Paradise Papers |
| FRONTENAC CAPITAL LIMITED | Director | 01-OCT-1995 | - | 27-JUL-1995 | Barbados | - | Paradise Papers |
| KANATA CAPITAL LIMITED | Director | 01-OCT-1995 | - | 23-AUG-1995 | Barbados | - | Paradise Papers |
| HALIBURTON CAPITAL LIMITED | Director | 01-OCT-1995 | - | 23-AUG-1995 | Barbados | - | Paradise Papers |
| JOLY CAPITAL LIMITED | Director | 01-OCT-1995 | - | 23-AUG-1995 | Barbados | - | Paradise Papers |
| GREY CAPITAL LIMITED | Director | 01-OCT-1995 | - | 27-JUL-1995 | Barbados | - | Paradise Papers |
| IRONBRIDGE CAPITAL LIMITED | Director | 01-OCT-1995 | - | 23-AUG-1995 | Barbados | - | Paradise Papers |
| CCG TRUST CORPORATION | Director | 01-OCT-1995 | - | 26-OCT-1989 | Barbados | - | Paradise Papers |
| ADAMS CAPITAL LIMITED | Director | 01-OCT-1995 | - | 04-JAN-1994 | Barbados | - | Paradise Papers |
| MCC CAPITAL LIMITED | Director | 01-OCT-1995 | - | 11-APR-1991 | Barbados | - | Paradise Papers |
| IROQUOIS CAPITAL LIMITED | Director | 01-OCT-1995 | - | 11-APR-1991 | Barbados | - | Paradise Papers |
| CMG CAPITAL LIMITED | Director | 01-OCT-1995 | - | 11-APR-1991 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHOREY DAVID C | Same name as | - | - | 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.