by The International Consortium of Investigative Journalists
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Entity

Capital Drilling Ltd.

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 25 officers
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Connections

Officer

Role From To Data From
Armitage - James E Shareholder - - Paradise Papers - Appleby
Burton - Craig Ian Shareholder - - Paradise Papers - Appleby
Burton - Craig Ian Director 01-JAN-2009 - Paradise Papers - Appleby
Capital Group Connected to - - Paradise Papers - Appleby
Centamin Limited Shareholder - - Paradise Papers - Appleby
Davidson - Alexander John Director 28-MAY-2010 - Paradise Papers - Appleby
Deloitte & Touche - South Africa Auditor 18-FEB-2010 - Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Australia, Perth Auditor 03-DEC-2003 18-FEB-2010 Paradise Papers - Appleby
El-Raghy - Josef President 04-FEB-2004 31-MAY-2005 Paradise Papers - Appleby
El-Raghy - Josef Director 03-DEC-2003 31-MAY-2005 Paradise Papers - Appleby
El-Raghy - Youssef A Vice-president 04-FEB-2004 31-MAY-2005 Paradise Papers - Appleby
El-Raghy - Youssef A Director 03-DEC-2003 31-MAY-2005 Paradise Papers - Appleby
Elder - Thomas G Director 03-DEC-2003 31-MAY-2005 Paradise Papers - Appleby
Fardell - Geoffrey Director 26-APR-2012 19-NOV-2012 Paradise Papers - Appleby
Makotsvana - Unonzwa K Secretary 06-JAN-2014 - Paradise Papers - Appleby
Mohsen - Khaled Abdel Shareholder - - Paradise Papers - Appleby
Mushi - Sirili Shareholder - - Paradise Papers - Appleby
Read - Timothy Philip Director 28-MAY-2010 - Paradise Papers - Appleby
Schuts - Willem T J Shareholder - - Paradise Papers - Appleby
Tan - Sherman Secretary 06-DEC-2012 06-JAN-2014 Paradise Papers - Appleby
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Address

Data From
23 Amoy Street; Singapore; Singapore 069858 Paradise Papers - Appleby
57 Kishorn Road; Mount Pleasant WA 6153; Australia Paradise Papers - Appleby
61 Kim Yam Road; 239362; Singapore Paradise Papers - Appleby
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