Cape Resources 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
- BERMUDA
- Country
- BM
- Incorporated
- 2006-09-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007364
Relationships
- [Directorship, incoming] chairman of Gallagher - Liam G
- [Directorship, incoming] chairman of Johnson - Geoffrey Ian
- [Directorship, incoming] director of Matheis - Fabian
- [Directorship, incoming] director of Tucker - Andrew D
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] auditor Grant Thornton - Australia, Perth
- [Directorship, incoming] director of Durack - Simon Francis
- [Directorship, incoming] director of Procter - Richard Leonard
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] chairman of Tucker - Andrew D
- [Directorship, incoming] director of Johnson - Geoffrey Ian
- [Directorship, incoming] director of Ford - Julian Peter
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Australia, Perth
- [Directorship, incoming] secretary of Forte - Allison
- [Directorship, incoming] director of Erasmus - Cornelius
- [Directorship, incoming] director of Gallagher - Liam G
- [Directorship, incoming] director of Vollrath - Dirk
- [Directorship, incoming] director of Toukolias - George
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Ownership, incoming] shareholder of Zambezi Resources Limited