Entity:
RAILWAYS DEVELOPMENT LIMITED
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 |
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.