Officer:
GAVIN ARNOLD CAUDLE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tourmalet Holdings Ltd | Beneficiary | - | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| PROCAP PARTNERS LTD. | Beneficiary | - | - | 25-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| PROCAP TELECOMMUNICATIONS LTD. | Beneficiary | - | - | 25-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| Summit Investments Pty Ltd | Beneficiary | - | - | 17-JUN-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GAVIN ARNOLD CAUDLE | Similar name and address as | - | - | Panama Papers |
Address (1)
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.