Entity:
Matthews Holdings Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DP World Blue B.V. | Shareholder | - | - | Paradise Papers |
| Birmingham Capital Inc. | Shareholder | - | - | Paradise Papers |
| Citrino Financial Inc. | Shareholder | - | - | Paradise Papers |
| Cazet - Gonzalo | Director | 04-JUL-2008 | 08-JUL-2008 | Paradise Papers |
| Arechavaleta - Jose Maria | Director | 04-JUL-2008 | 08-JUL-2008 | Paradise Papers |
| Mohta - Anil | Director | 08-JUL-2008 | 16-APR-2010 | Paradise Papers |
| Patel - Tushar | Director | 16-APR-2010 | - | Paradise Papers |
| Sanborn - David Christopher | Director | 08-JUL-2008 | 31-JUL-2009 | Paradise Papers |
| Leech - Matthew | Director | 31-JUL-2009 | - | Paradise Papers |
| Dyer-Fagundo - Alison Ruth | Appleby assigned attorney | 08-APR-2013 | - | Paradise Papers |
| Ince - Garland "Ginny" | Secretary | 07-JUL-2008 | 02-MAR-2010 | Paradise Papers |
| Lee - Antoinett | Secretary | 02-MAR-2010 | 06-DEC-2010 | Paradise Papers |
| Cox - Bernett | Director | 04-JUL-2008 | 07-JUL-2008 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.