Entity:
KEETA HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| J Ollerenshaw sole Trustee of the KittyTrust of Meadowbank | Shareholder | 10-APR-2013 | - | Panama Papers |
| Mohul Nominees Limited | Shareholder | 28-MAR-2011 | 10-APR-2013 | Panama Papers |
| Elcan Nominees Limited | Shareholder | 28-MAR-2011 | 10-APR-2013 | Panama Papers |
| Nikolay Kosov | Beneficiary | - | - | Panama Papers |
| Red Shield Nominees Limited | Shareholder | 01-SEP-2010 | 28-MAR-2011 | Panama Papers |
| Red Shield Secretaries Limited | Shareholder | 01-SEP-2010 | 28-MAR-2011 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 28-MAR-2002 | 01-SEP-2010 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 28-MAR-2002 | 01-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JACQUELINE OLLERENSHAW | 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.