by The International Consortium of Investigative Journalists
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Entity

Scientific Research Capital (Holdings) Limited

  • Connected to 28 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2010 Inactivation: 25-SEP-2015 Struck off: 31-OCT-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Barbados
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Connections

Officer

Role From To Data From
BOSBURY PTE LTD Shareholder 26-MAR-2010 - Panama Papers
CDR Ventures Limited Partnership Shareholder 26-MAR-2010 30-JUN-2012 Panama Papers
Cat Brokerage AG Shareholder 26-MAR-2010 - Panama Papers
Catherine Place Investments Limited Shareholder 26-MAR-2010 - Panama Papers
Cedar Capital Corp. Shareholder 30-JUN-2012 - Panama Papers
Chia Chee Kong Shareholder 27-AUG-2013 - Panama Papers
Cidel Bank & Trust Inc. Shareholder 10-JUN-2011 31-DEC-2010 Panama Papers
Cranford LDC Shareholder 26-MAR-2010 - Panama Papers
David Csumrik Beneficiary - - Panama Papers
Jussi Westergren Shareholder 27-AUG-2013 - Panama Papers
Kai Malmivaara Shareholder 31-JAN-2012 - Panama Papers
Mr. Allan Folk Shareholder 26-MAR-2010 - Panama Papers
Mr. Clive T. Johnson Shareholder 26-MAR-2010 - Panama Papers
Mr. John Quantrill Davies Shareholder 26-MAR-2010 10-JUN-2010 Panama Papers
Mr. Richard William Corbett Turner Shareholder 26-MAR-2010 19-OCT-2010 Panama Papers
NEXTGEN CORP Shareholder 26-MAR-2010 - Panama Papers
Noble Grossart Investments Limited Shareholder 26-MAR-2010 - Panama Papers
Segat Limited Shareholder 26-MAR-2010 - Panama Papers
Sherene Blackett Beneficiary - - Panama Papers
Timothy J.R. Sheldon Shareholder 19-OCT-2010 - Panama Papers
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