Officer:
Owen - David Glynne
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Villasco Grand Cayman Resort Ltd. | Director - class b | 30-NOV-1999 | 20-APR-2007 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| D.G.O. ENTERPRISES LTD | Is signatory for | - | - | 11-DEC-1981 | Cayman Islands | - | Paradise Papers |
| D.G.O. ENTERPRISES LTD | Shareholder | - | - | 11-DEC-1981 | Cayman Islands | - | Paradise Papers |
| Condoco Ltd. | Shareholder | - | - | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Condoco Ltd. | Director - class b | 30-NOV-1999 | 20-APR-2007 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Villaco Ltd. | Shareholder | - | - | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Villaco Ltd. | Director - class b | 30-NOV-1999 | 20-APR-2007 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Condoco Grand Cayman Resort Ltd. | Director | 29-DEC-1998 | 30-NOV-1999 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Condoco Grand Cayman Resort Ltd. | Director - class b | 19-MAR-2001 | 20-APR-2007 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Condoco Grand Cayman Resort Ltd. | Director - class b | 30-NOV-1999 | 12-SEP-2000 | 06-MAY-1998 | Cayman Islands | - | Paradise Papers |
| AQUADELIGHTS LTD. | Is signatory for | - | - | 13-OCT-1980 | Cayman Islands | - | Paradise Papers |
| AQUADELIGHTS LTD. | Shareholder | - | - | 13-OCT-1980 | Cayman Islands | - | Paradise Papers |
| Hotelco Holdings Ltd. | Shareholder | - | - | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Hotelco Holdings Ltd. | Vice-president | 17-SEP-1970 | 14-SEP-1979 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Hotelco Holdings Ltd. | Director - class b | 19-MAR-2001 | 20-APR-2007 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Hotelco Holdings Ltd. | Director | 17-SEP-1970 | 19-MAR-2001 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Secretary | 14-NOV-1979 | 13-MAR-2001 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Director - b | 19-MAR-2001 | 20-APR-2007 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Vice-president | 17-SEP-1970 | 30-JUN-1978 | 14-SEP-1970 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Director | 17-SEP-1970 | 19-MAR-2001 | 14-SEP-1970 | Cayman Islands | - | 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.