Entity:
RESOLVE HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Professional Hokfings Limited | Shareholder | 30-JUL-2003 | 30-JUN-2005 | Panama Papers |
| Standard Sank Nominees (Jemay) limited | Shareholder | 05-APR-1993 | 28-NOV-2002 | Panama Papers |
| Standard Bank Nominees (CI) Limited | Shareholder | 05-APR-1993 | 28-NOV-2002 | Panama Papers |
| Douglas Trustees Limited | Shareholder | 02-JUL-2015 | 18-SEP-2015 | Panama Papers |
| Standard Bank Manx Nominees Limited | Shareholder | 28-NOV-2002 | 30-JUL-2003 | Panama Papers |
| Minerva Services Limited (Former Professional Investments Limited) | Shareholder | 30-JUN-2005 | 14-MAR-2013 | Panama Papers |
| Legibus (secretaries) Limited | Shareholder | 18-SEP-2015 | - | Panama Papers |
| Standard Bank Nominees (Mannin) Umited | Shareholder | 28-NOV-2002 | 30-JUL-2003 | Panama Papers |
| Minerva Nominees Limited (Former Professional Nominees Limited) | Shareholder | 30-JUL-2003 | 14-MAR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KNOX D'ARCY ASSET MANAGEMENT LIMITED | 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.