Officer:
RALPH GORE WATSON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGWOOD LTD. | Shareholder | 02-APR-2012 | - | 05-JAN-2012 | Seychelles | Active | Panama Papers |
| CLONFERT HOLDINGS LTD. | Shareholder | 05-JAN-2001 | 15-JAN-2002 | 27-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| FAMOUS HILL LTD. | Shareholder | 24-OCT-2014 | - | 05-JAN-2012 | Seychelles | Active | Panama Papers |
| FAMOUS HILL LTD. | Shareholder | 02-APR-2012 | 24-OCT-2014 | 05-JAN-2012 | Seychelles | Active | Panama Papers |
| FAMOUS HILL LTD. | Shareholder | 06-FEB-2015 | - | 05-JAN-2012 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GORE WATSON RALPH | Same name as | - | - | Bahamas Leaks |
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.