SHOREY DAVID C.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/110017658
Relationships
- [Directorship, outgoing] director of CCG TRUST CORPORATION
- [Directorship, outgoing] director of CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.
- [Directorship, outgoing] director of CCG CAPITAL LIMITED
- [Directorship, outgoing] director of CICL CARIBBEAN INTERNATIONAL CAPITAL LTD.
- [Directorship, outgoing] director of IROQUOIS CAPITAL LIMITED
- [Directorship, outgoing] director of MCC CAPITAL LIMITED
- [Directorship, outgoing] director of CMG CAPITAL LIMITED
- [Directorship, outgoing] director of ADAMS CAPITAL LIMITED
- [Directorship, outgoing] director of CUMMINS CAPITAL LIMITED
- [Directorship, outgoing] director of WORRELL CAPITAL LIMITED
- [Directorship, outgoing] director of GREY CAPITAL LIMITED
- [Directorship, outgoing] director of FRONTENAC CAPITAL LIMITED
- [Directorship, outgoing] director of DURHAM CAPITAL LIMITED
- [Directorship, outgoing] director of KANATA CAPITAL LIMITED
- [Directorship, outgoing] director of IRONBRIDGE CAPITAL LIMITED
- [Directorship, outgoing] director of JOLY CAPITAL LIMITED
- [Directorship, outgoing] director of HALIBURTON CAPITAL LIMITED