Officer:
Davies - Malcolm S
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUND HARBOUR LTD. | Shareholder | - | - | 26-MAY-1977 | Cayman Islands | - | Paradise Papers |
| Fossum Investments Limited | Shareholder | - | - | 23-MAY-1975 | Cayman Islands | - | Paradise Papers |
| Soon Come Ltd. | Is signatory for | - | - | 03-JAN-1996 | Cayman Islands | - | Paradise Papers |
| Soon Come Ltd. | Shareholder | - | - | 03-JAN-1996 | Cayman Islands | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Director | 06-SEP-1993 | 17-SEP-1993 | 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.