by The International Consortium of Investigative Journalists
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Entity

Cedar Circle Holdings Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
NIKOLAEV KONSTANTIN Beneficiary - - Panama Papers
Redlion Investments Limited Shareholder 15-APR-2014 - Panama Papers
Redlion Investments Limited Shareholder 17-APR-2014 14-AUG-2014 Panama Papers
SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED Shareholder 14-AUG-2014 - Panama Papers
edshield Holdings Limited Shareholder 15-APR-2014 - Panama Papers
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Intermediary

Status Data From
SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED ACTIVE Panama Papers
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