Entity:
Cape Breeze Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Philip Wells | Authorised person / signatory | - | - | Offshore Leaks |
| Anton Donde | Authorised person / signatory | - | - | Offshore Leaks |
| Mervin Eli Shabason | Authorised person / signatory | - | - | Offshore Leaks |
| Mervin Eli Shabason | Beneficial owner | - | - | Offshore Leaks |
| Fidelitycorp Limited | Director | 1998-08-14 | 2006-06-01 | Offshore Leaks |
| Fidelitycorp Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1998-08-14 | 2006-06-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Martelli McKegg Wells & Cormack | - | Offshore Leaks |
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.