Entity:
CFSPAI EUROPE CO LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CFSPAI EUROPE HOLDCO LIMITED | Shareholder | - | - | Paradise Papers |
| COLONIAL FIRST STATE GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| SUSAN TURNER | Legal representative | - | - | Paradise Papers |
| SUSAN TURNER | Director | - | - | Paradise Papers |
| SUSAN TURNER | Judicial representative | - | - | Paradise Papers |
| PETER HILL | Judicial representative | - | - | Paradise Papers |
| PETER HILL | Director | - | - | Paradise Papers |
| PETER HILL | Legal representative | - | - | Paradise Papers |
| BRETT SMITH | Legal representative | - | - | Paradise Papers |
| BRETT SMITH | Director | - | - | Paradise Papers |
| BRETT SMITH | Judicial representative | - | - | Paradise Papers |
| RAYMOND DE CARLO | Legal representative | - | - | Paradise Papers |
| RAYMOND DE CARLO | Secretary | - | - | Paradise Papers |
| RAYMOND DE CARLO | Director | - | - | Paradise Papers |
| RAYMOND DE CARLO | Judicial representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
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.