Entity:
Blockchain Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cary - Nicolas Claude | Shareholder | - | - | Paradise Papers |
| Cary - Nicolas Claude | Director | 11-JUL-2014 | - | Paradise Papers |
| Smith - Simon Peter | Shareholder | - | - | Paradise Papers |
| Smith - Simon Peter | Director | 11-JUL-2014 | - | Paradise Papers |
| Reeves - Benjamin | Shareholder | - | - | Paradise Papers |
| Reeves - Benjamin | Ultimate beneficial owner | - | - | Paradise Papers |
| Reeves - Benjamin | Director | 06-SEP-2013 | - | Paradise Papers |
| Ver - Roger | Shareholder | - | - | Paradise Papers |
| Ver - Roger | Director | 06-SEP-2013 | 11-JUL-2014 | Paradise Papers |
| Ver - Roger | Ultimate beneficial owner | - | - | Paradise Papers |
Intermediary (2)
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.