Entity:
SOLEIRA LIMITED.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TIMOTHY JULIEN BODGER | Shareholder | 30-NOV-2007 | 30-NOV-2007 | Panama Papers |
| JOHN ALAN NEWLYN BODGER | Shareholder | 30-NOV-2007 | - | Panama Papers |
| REWARD SECURITIES LIMITED | Shareholder | 05-AUG-1999 | 02-JUN-2003 | Panama Papers |
| CALYPSO TRADING LIMITED | Shareholder | 05-AUG-1999 | 02-JUN-2003 | Panama Papers |
| Dorchester International Inc | Shareholder | 02-JUN-2003 | 30-NOV-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHESTERFIELD GROUP LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.