Cape Flattery Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- IM
- Incorporated
- 2004-07-15
- Dissolved
- 2011-10-07
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10134844
Relationships
- [Representation, incoming] intermediary of OPTIMUS FIDUCIARIES LIMITED
- [Ownership, incoming] shareholder of PAUL McDRURY
- [Ownership, incoming] shareholder of WILLIAM SEYMOUR
- [Ownership, incoming] shareholder of CHARLES MATTHEE
- [Ownership, incoming] shareholder of GLEN DAVIES
- [Ownership, incoming] shareholder of Tenon (IOM) Ltd.
- [Ownership, incoming] shareholder of LEON OLIVIER
- [Ownership, incoming] shareholder of HAMISH MCINESS
- [Ownership, incoming] shareholder of ROBERT BASILIOUS
- [Ownership, incoming] shareholder of ROBERT KENNEDY
- [Ownership, incoming] shareholder of Tenon (IOM) Ltd.
- [Ownership, incoming] shareholder of MATTHEW LAPINS
- [Ownership, incoming] shareholder of DAVID WILLIAMSON
- [Ownership, incoming] shareholder of SHAUN ATKINS
- [Ownership, incoming] shareholder of SCOTT SULLIVAN
- [Ownership, incoming] shareholder of DARREN TURNBULL
- [Ownership, incoming] shareholder of PENELOPE PILIARIS
- [Ownership, incoming] shareholder of GERARD MILNE
- [Ownership, incoming] shareholder of MARGO STEPHEN
- [Ownership, incoming] shareholder of STEPHEN DUNN
- [Ownership, incoming] shareholder of Tenon (IOM) Ltd.
- [Ownership, incoming] shareholder of STEPHEN LOWERY
- [Ownership, incoming] shareholder of DAVE WHITTAKER
- [Ownership, incoming] shareholder of BRENDAN WILLIAMS
- [Ownership, incoming] shareholder of MARTIN BIGWOOD
- [Ownership, incoming] shareholder of JASON ONG
- [Ownership, incoming] shareholder of JON RILEY