by The International Consortium of Investigative Journalists
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Entity

COSETTA LIMITED

  • Connected to 5 addresses
  • Connected to 1 intermediary
  • Connected to 20 officers
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Connections

Officer

Role From To Data From
ACM Consultants (Proprietary) Limited Secretary 06-NOV-2007 17-MAR-2009 Paradise Papers - Appleby
Ally - Frank Secretary 17-MAR-2009 01-JAN-2011 Paradise Papers - Appleby
Antat - Nickey Secretary 28-SEP-2011 13-FEB-2012 Paradise Papers - Appleby
Antat - Nickey Director 01-JAN-2011 13-FEB-2012 Paradise Papers - Appleby
Balette - Celine Director 17-MAR-2009 01-JAN-2011 Paradise Papers - Appleby
Bateman - Andrew Gordan Director 15-JAN-2008 26-NOV-2008 Paradise Papers - Appleby
Bean - Christine Anne Director 26-NOV-2008 17-MAR-2009 Paradise Papers - Appleby
Changty-Young - Sylvie Director 01-JAN-2011 13-FEB-2012 Paradise Papers - Appleby
DCOS Limited Shareholder - - Paradise Papers - Appleby
Felix - Dorothy Sharon Brenda Director 17-MAR-2009 01-JAN-2011 Paradise Papers - Appleby
Larolas Holdings S.A as trustee of The BC Trust Shareholder - - Paradise Papers - Appleby
Louis Group (IOM) Limited as trustee of The BC Trust Shareholder - - Paradise Papers - Appleby
Seabrook - Angela Director 06-NOV-2007 15-JAN-2008 Paradise Papers - Appleby
Thompson - Iain Christian Director 26-NOV-2008 17-MAR-2009 Paradise Papers - Appleby
Tod - Bianca Michelle Ultimate beneficial owner 06-NOV-2007 - Paradise Papers - Appleby
Tod - Carly Jenene Ultimate beneficial owner 06-NOV-2007 - Paradise Papers - Appleby
Tod - Jenene Cosetta Ultimate beneficial owner 06-NOV-2007 - Paradise Papers - Appleby
Ward - Michelle Director 26-NOV-2008 29-JAN-2009 Paradise Papers - Appleby
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Address

Data From
1st Floor; Allied Plaza; Francis Rachel Street; P.O. Box 1289; Victoria; Mahe; Seychelles Paradise Papers - Appleby
Suite 12, Neverland Complex; Rue de L'Olivette; Providence; Mahe; Seychelles Paradise Papers - Appleby
Suite 213, 2nd Floor; Premier Building; PO Box 850; Victoria; Mahe; Seychelles Paradise Papers - Appleby
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