Entity:
Donel Ltd
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen See - Neville Gloston | Ultimate beneficial owner | 30-APR-2010 | - | Paradise Papers |
| Chen See - Joyce Elaine Mary | Ultimate beneficial owner | 30-APR-2010 | - | Paradise Papers |
| Chen See - Donovan Matthew | Ultimate beneficial owner | 30-APR-2010 | - | Paradise Papers |
| Lengyel - Wendy Maria | Ultimate beneficial owner | 30-APR-2010 | - | Paradise Papers |
| Chin nee Chen See - Judy Alison | Ultimate beneficial owner | 30-APR-2010 | - | Paradise Papers |
| Chen See - Nigel Gregory | Ultimate beneficial owner | 30-APR-2010 | - | Paradise Papers |
| MINSTER CORPORATE SERVICES LIMITED | Director | 05-DEC-1988 | 08-JAN-2014 | Paradise Papers |
| ACTION CORPORATE SERVICES LIMITED | Director | 05-DEC-1988 | 08-JAN-2014 | Paradise Papers |
| Royhaven Secretaries Limited | Secretary | 23-SEP-1986 | 08-JAN-2014 | Paradise Papers |
| Probitas Limited | Director | 08-JAN-2014 | - | Paradise Papers |
| Equitas Limited | Director | 08-JAN-2014 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Appleby Services (Cayman) Limited | - | Paradise Papers |
| Appleby Services (Cayman) 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.