Entity:
Devonshire Realty Investment II Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WG Devonshire LLC | Shareholder | 2007-02-20 | - | Offshore Leaks |
| Devonshire Alliance Holding Limited | Shareholder | 2007-02-20 | - | Offshore Leaks |
| Michael Betancourt | Director | 2007-02-20 | 2008-02-14 | Offshore Leaks |
| Scott Alper | Director | 2008-02-14 | - | Offshore Leaks |
| Ajwad Alliance Inc | Shareholder | 2007-03-27 | - | Offshore Leaks |
| James Stomber | Director | 2007-02-20 | 2008-02-14 | Offshore Leaks |
| Zaid Randeree | Director | 2008-02-14 | - | Offshore Leaks |
| Mayfair Management Limited | Director | 2007-02-20 | - | Offshore Leaks |
| Carlton Services Limited | Director | 2007-02-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mayfair Trust Group Limited | - | 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.