Entity:
TORQUAY TRADING COMPANY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEC (HOLDINGS) LTD | Shareholder | - | - | Paradise Papers |
| DEVON ENERGY SOUTH AMERICA LIMITED | Shareholder | - | - | Paradise Papers |
| CARLA D BROCKMAN | Secretary | - | - | Paradise Papers |
| TONY DIXON VAUGHN | Director | - | - | Paradise Papers |
| TONY DIXON VAUGHN | Judicial representative | - | - | Paradise Papers |
| TONY DIXON VAUGHN | Legal representative | - | - | Paradise Papers |
| DAVID ALAN HAGER | Judicial representative | - | - | Paradise Papers |
| DAVID ALAN HAGER | Director | - | - | Paradise Papers |
| DAVID ALAN HAGER | Legal representative | - | - | Paradise Papers |
| DARRYL GENE SMETTE | Judicial representative | - | - | Paradise Papers |
| DARRYL GENE SMETTE | Legal representative | - | - | Paradise Papers |
| DARRYL GENE SMETTE | Director | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 93, MILL STREET, QORMI, MALTA | Paradise Papers |
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.