Entity:
RADVINE LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C H LIMITED | Shareholder | 11-DEC-1991 | 17-JAN-1995 | Panama Papers |
| EQ EXECUTORS AND TRUSTEES LIMITED | Shareholder | 24-JUL-1990 | 11-DEC-1991 | Panama Papers |
| EQ SECRETARIES (JERSEY) LIMITED | Shareholder | 24-JUL-1990 | 11-DEC-1991 | Panama Papers |
| EQ Nominees (Jersey) Limited | Shareholder | 11-DEC-1991 | 17-JAN-1995 | Panama Papers |
| G.R. Nominees Limited | Shareholder | 17-JAN-1995 | - | Panama Papers |
| A.F. Nominees Limited | Shareholder | 17-JAN-1995 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY 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.