Entity:
Centamin Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Centamin Egypt Limited | Shareholder | - | - | Paradise Papers |
| Louw - Johannes Petrus | Director | 04-NOV-2013 | - | Paradise Papers |
| Elder - Thomas G | Director | 03-DEC-2003 | 26-MAY-2011 | Paradise Papers |
| Michael - Harry N | Director | 26-MAY-2011 | 17-NOV-2011 | Paradise Papers |
| Deloitte Touche Tohmatsu - Australia, Perth | Auditor | 03-DEC-2003 | - | Paradise Papers |
| El-Raghy - Youssef A | Director | 03-DEC-2003 | - | Paradise Papers |
| El-Raghy - Youssef A | Vice-president | 04-FEB-2004 | - | Paradise Papers |
| El-Raghy - Josef | Director | 03-DEC-2003 | - | Paradise Papers |
| El-Raghy - Josef | President | 04-FEB-2004 | - | Paradise Papers |
| Forde - Kathy-Anne O | Secretary | 31-OCT-2008 | 10-OCT-2010 | Paradise Papers |
| Williams-Grant - Nea | Secretary | 16-APR-2007 | 31-OCT-2008 | Paradise Papers |
| Roberts - Rovonne | Secretary | 04-FEB-2004 | 15-MAR-2007 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.