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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

CODIMA HOLDINGS LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    15-DEC-1994
  • Status:
    Transferred Out

Connections:

Officer (15)

Role From To Data From
Alan John Butel Director 2000-08-21 - Offshore Leaks
Paternoster Secretaries Limited Secretary 1995-05-19 2000-08-21 Offshore Leaks
Peter William Hargreaves Director 1995-05-19 2000-08-21 Offshore Leaks
Guardian Limited Director 1995-05-19 1999-02-11 Offshore Leaks
Executive Limited Director 1995-05-19 1999-02-11 Offshore Leaks
Lewis Russell Horace Grant Director 1999-02-11 2000-02-15 Offshore Leaks
Graham Arthur Huelin Director 1999-02-11 2000-02-15 Offshore Leaks
Anthony Arthur Pitcher Director 1999-02-11 2000-08-21 Offshore Leaks
UBS Nominees (Jersey) Limited Shareholder - - Offshore Leaks
Damor Investments Limited Shareholder - - Offshore Leaks
Barry Wilson Director 2000-08-21 - Offshore Leaks
Hugh Duncan Cathcart Director 1999-02-11 2000-02-15 Offshore Leaks
Christopher Bunt Director 2000-08-21 - Offshore Leaks
Michael Blampied Director 2000-08-21 - Offshore Leaks
UBS Secretaries Limited Secretary 2000-08-20 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
UBS Bridge Trustees (Jersey) Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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