Entity:
NO. 501 COCO BEACH LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Roker International Ltd. | Shareholder | 10-MAR-2005 | 31-DEC-2007 | Panama Papers |
| Deloraine Assets Ltd. | Shareholder | 15-JUN-2011 | - | Panama Papers |
| AMSMA Limited | Shareholder | 31-DEC-2007 | 15-JUN-2011 | Panama Papers |
| Lakehouse Limited | Shareholder | 31-DEC-2007 | 15-JUN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OCS MANAGEMENT SERVICES LTD. | 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.