Entity:
20:20 Mobile Holdings Ltd
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Brian Caudwell, Craig Bennett and Kathryn Heather Caudwell as Trustees of The Mr John Caudwell Children's Settlement Number 2 | Shareholder | - | - | Paradise Papers |
| Craig Bennett and Lorraine Bennett as trustees of The Craig Bennett Life Interest Settlement 2003 | Shareholder | - | - | Paradise Papers |
| EB Trustees Limited as Trustees of The Craig Bennett 2006 Dependent Trust | Shareholder | - | - | Paradise Papers |
| Caudwell - Brian | Shareholder | - | - | Paradise Papers |
| Schwed - Gustavo Rodolfo | Director | 01-AUG-2006 | 28-SEP-2006 | Paradise Papers |
| Corso - Patrick | Director | 01-AUG-2006 | 28-SEP-2006 | Paradise Papers |
| Chicago Beta Limited | Shareholder | - | - | Paradise Papers |
| Caudwell - John David | Shareholder | - | - | Paradise Papers |
| MobileServ Limited | Shareholder | - | - | Paradise Papers |
| Appleton - Matthew | Director | 29-MAR-2007 | 10-JUN-2009 | Paradise Papers |
| Doughty Hanson & Co | Ultimate beneficial owner | - | - | Paradise Papers |
| Smith - Nicholas Alexander | Connected to | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | Paradise 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.