CODIMA HOLDINGS 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
- VG
- Incorporated
- 1994-12-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/135135
Relationships
- [Representation, incoming] intermediary of UBS Bridge Trustees (Jersey) Ltd
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of UBS Nominees (Jersey) Limited
- [Ownership, incoming] shareholder of Damor Investments Limited
- [Directorship, incoming] director of Executive Limited
- [Directorship, incoming] director of Guardian Limited
- [Directorship, incoming] director of Peter William Hargreaves
- [Directorship, incoming] secretary of Paternoster Secretaries Limited
- [Directorship, incoming] director of Lewis Russell Horace Grant
- [Directorship, incoming] director of Graham Arthur Huelin
- [Directorship, incoming] director of Hugh Duncan Cathcart
- [Directorship, incoming] director of Anthony Arthur Pitcher
- [Directorship, incoming] secretary of UBS Secretaries Limited
- [Directorship, incoming] director of Christopher Bunt
- [Directorship, incoming] director of Michael Blampied
- [Directorship, incoming] director of Alan John Butel
- [Directorship, incoming] director of Barry Wilson