by The International Consortium of Investigative Journalists
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Entity

Devonshire Realty Investment II Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Carlton Services Limited Director 2007-02-20 - Offshore Leaks
James Stomber Director 2007-02-20 2008-02-14 Offshore Leaks
Michael Betancourt Director 2007-02-20 2008-02-14 Offshore Leaks
WG Devonshire LLC Shareholder 2007-02-20 - Offshore Leaks
Zaid Randeree Director 2008-02-14 - Offshore Leaks
Mayfair Management Limited Director 2007-02-20 - Offshore Leaks
Ajwad Alliance Inc Shareholder 2007-03-27 - Offshore Leaks
Devonshire Alliance Holding Limited Shareholder 2007-02-20 - Offshore Leaks
Scott Alper Director 2008-02-14 - Offshore Leaks
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Intermediary

Status Data From
Mayfair Trust Group Limited - Offshore Leaks
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Address

Data From
Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles Offshore Leaks
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