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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

URTICA INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-DEC-1999 Struck off: 30-APR-2009
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Mr. Septimus Rhudd Shareholder 13-DEC-1999 16-JUN-2004 Panama Papers
Mr. Andrew Stuart Andrew Moray Shareholder 16-JUN-2004 - Panama Papers
Mr. JAMES ANSELM Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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