The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RAILWAYS DEVELOPMENT LIMITED

  • Former name:
    POLYPROM INVEST HOLDING LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Cyprus
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    08-OCT-2003
  • Status:
    Active

Connections:

Officer (10)

Role From To Data From
Anime Global Limited Shareholder 18-JAN-2006 21-MAY-2009 Panama Papers
ALEXANDER NATANOVICH NESIS Shareholder 08-OCT-2003 15-DEC-2005 Panama Papers
Adacone Limited Shareholder 15-DEC-2005 18-JAN-2006 Panama Papers
Holme Services Limited Shareholder 17-JUN-2009 06-AUG-2010 Panama Papers
Halton Invest Limited Shareholder 22-MAR-2013 03-NOV-2014 Panama Papers
Dalemead Limited Shareholder 27-NOV-2011 22-MAR-2013 Panama Papers
Platinum Bow Limited Shareholder 21-MAY-2009 17-JUN-2009 Panama Papers
Argyroulla Antoniou Shareholder 10-OCT-2014 - Panama Papers
Argyroulla Antoniou Shareholder 03-NOV-2014 - Panama Papers
Diederick Petrus Naude Beneficiary - - Panama Papers
Kemp Commerce Limited Shareholder 27-JAN-2011 10-OCT-2014 Panama Papers
Kemp Commerce Limited Shareholder 06-AUG-2010 27-JAN-2011 Panama Papers

Intermediary (1)

Status Data From
VITALSCOPE MANAGEMENT LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more