Entity:
MATTHEWS INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elmont - Simon Peter | Director | 17-NOV-1998 | 30-SEP-2000 | Paradise Papers |
| Amzi Management Ltd. | Director | 15-APR-2009 | 07-MAR-2012 | Paradise Papers |
| Grassick - James William | Director | 17-NOV-1998 | 30-SEP-2000 | Paradise Papers |
| BLUEBROOK INC. | Director | 30-SEP-2000 | 25-JUN-2004 | Paradise Papers |
| ITPS (BVI) LTD | Director | 25-JUN-2004 | 15-APR-2009 | Paradise Papers |
| RAKESTONE LIMITED | Secretary | 17-NOV-1998 | 25-JUN-2004 | Paradise Papers |
| Parsons - Fiona Helen | Director | 30-NOV-1998 | 30-SEP-2000 | Paradise Papers |
| TRIDENT DIRECTORS (CAYMAN) LTD | Director | 17-NOV-1998 | 17-NOV-1998 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | Paradise Papers |
Address (1)
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.