COSETTA 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
- SEYCHELLES
- Country
- SC
- Incorporated
- 2007-11-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019436
Relationships
- [Directorship, incoming] director of Seabrook - Angela
- [Directorship, incoming] director of Keig - Lynn
- [Directorship, incoming] secretary of ACM Consultants (Proprietary) Limited
- [Directorship, incoming] director of Bateman - Andrew Gordan
- [Directorship, incoming] director of Bean - Christine Anne
- [Directorship, incoming] director of Thompson - Iain Christian
- [Directorship, incoming] director of Ward - Michelle
- [Directorship, incoming] director of Balette - Celine
- [Directorship, incoming] director of Felix - Dorothy Sharon Brenda
- [Directorship, incoming] secretary of Ally - Frank
- [Directorship, incoming] director of Antat - Nickey
- [Directorship, incoming] director of Changty-Young - Sylvie
- [Directorship, incoming] secretary of Antat - Nickey
- [Directorship, incoming] director of Benoiton - Conrad Serge
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] secretary of Appleby Corporate Services (Seychelles) Limited - Seychelles
- [Ownership, incoming] ultimate beneficial owner of Tod - Jenene Cosetta
- [Ownership, incoming] ultimate beneficial owner of Tod - Carly Jenene
- [Ownership, incoming] ultimate beneficial owner of Tod - Bianca Michelle
- [Ownership, incoming] shareholder of DCOS Limited
- [Ownership, incoming] shareholder of Louis Group (IOM) Limited as trustee of The BC Trust
- [Ownership, incoming] shareholder of Larolas Holdings S.A as trustee of The BC Trust