Entity:
Cawsand Limited
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| I.T.G. (Holdings) Ltd | Shareholder | - | - | Paradise Papers |
| Titcombe - David | Director | 08-FEB-2002 | 06-DEC-2006 | Paradise Papers |
| Hodgson - Michael | Director | 08-FEB-2002 | 06-DEC-2006 | Paradise Papers |
| Trace - Peter | Director | 14-JAN-2004 | 06-DEC-2006 | Paradise Papers |
| Nominee Holding Company (Ansb) Ltd. | Shareholder | - | - | Paradise Papers |
| O'Dwyer - Stephen | Director | 08-FEB-2002 | 07-DEC-2006 | Paradise Papers |
| Fletcher - John | Director | 07-DEC-2006 | 18-OCT-2011 | Paradise Papers |
| Glidden - Henry Kervin | Director | 08-FEB-2002 | 06-DEC-2006 | Paradise Papers |
| Bolton - Andrew | Director | 07-DEC-2006 | 18-OCT-2011 | Paradise Papers |
| Garnham - Robin | Secretary | 14-FEB-2004 | 07-DEC-2006 | Paradise Papers |
| Garnham - Robin | Director | 08-FEB-2002 | 07-DEC-2006 | Paradise Papers |
| Moses - Huw St John | Director | 07-DEC-2006 | 18-OCT-2011 | Paradise Papers |
| Klein - Norman | Director | 07-DEC-2006 | 18-OCT-2011 | Paradise Papers |
| Hunter - Bryan | Director | 07-DEC-2006 | 18-OCT-2011 | Paradise Papers |
| Putterill - Bruce Spencer Dent | Director | 07-DEC-2006 | 18-OCT-2011 | Paradise Papers |
| Reid Services Limited - Cayman | Secretary | 07-DEC-2006 | 18-OCT-2011 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Citco (Cayman) International Trust Co.Ltd. | - | Paradise Papers |
Address (4)
Other (1)
| Data From | |
|---|---|
| Group - Appleby | 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.