by The International Consortium of Investigative Journalists
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Entity

Cape Resources Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 20-SEP-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cox - Bernett Director 21-SEP-2006 21-SEP-2006 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Australia, Perth Auditor 07-SEP-2007 23-FEB-2010 Paradise Papers - Appleby
Durack - Simon Francis Director 10-MAR-2010 31-MAY-2013 Paradise Papers - Appleby
Erasmus - Cornelius Director 16-JAN-2009 02-NOV-2012 Paradise Papers - Appleby
Ford - Julian Peter Director 21-SEP-2006 31-OCT-2009 Paradise Papers - Appleby
Forte - Allison Secretary 02-APR-2008 22-DEC-2010 Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Gallagher - Liam G Director 16-JAN-2009 - Paradise Papers - Appleby
Gallagher - Liam G Chairman 10-MAR-2010 02-NOV-2012 Paradise Papers - Appleby
Grant Thornton - Australia, Perth Auditor 21-SEP-2006 07-SEP-2007 Paradise Papers - Appleby
Hill - Renee Secretary 21-SEP-2006 02-APR-2008 Paradise Papers - Appleby
Johnson - Geoffrey Ian Director 21-SEP-2006 10-MAR-2010 Paradise Papers - Appleby
Johnson - Geoffrey Ian Chairman 21-SEP-2006 10-MAR-2010 Paradise Papers - Appleby
Matheis - Fabian Director 02-NOV-2012 - Paradise Papers - Appleby
Procter - Richard Leonard Director 10-MAR-2010 31-MAY-2013 Paradise Papers - Appleby
Rawlins - Ruby L Director 21-SEP-2006 21-SEP-2006 Paradise Papers - Appleby
Toukolias - George Director 15-JUL-2009 02-NOV-2012 Paradise Papers - Appleby
Tucker - Andrew D Director 02-NOV-2012 - Paradise Papers - Appleby
Tucker - Andrew D Chairman 02-NOV-2012 - Paradise Papers - Appleby
Vollrath - Dirk Director 16-JAN-2009 15-JUL-2009 Paradise Papers - Appleby
Zambezi Resources Limited Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Other

Data From
Zambezi Group Paradise Papers - Appleby
Spinner

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