by The International Consortium of Investigative Journalists
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Officer

Breeze - David

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Factoring Limited Ultimate beneficial owner 28-OCT-2013 - 28-OCT-2013 Seychelles - Paradise Papers - Appleby
IVM PCC Ultimate beneficial owner 08-MAR-2013 - 11-SEP-2012 Mauritius - Paradise Papers - Appleby
PFS Taxation Services Limited Ultimate beneficial owner 28-OCT-2013 - 28-OCT-2013 Seychelles - Paradise Papers - Appleby
Portario Cell 1 Shareholder - - 26-FEB-2013 Mauritius - Paradise Papers - Appleby
Portario Cell 2 Shareholder - - 26-FEB-2013 Mauritius - Paradise Papers - Appleby
Portario PCC Is signatory for - - 25-FEB-2013 Mauritius - Paradise Papers - Appleby
Soliphany Cell (DB) Shareholder - - Mauritius - Paradise Papers - Appleby
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Address

Data From
Rood Farm; Kingweston Road; Butleigh; Glastonbury; BA6 8TF Wells; Somerset; United Kingdom Paradise Papers - Appleby
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