Entity:
Cedar Circle Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIKOLAEV KONSTANTIN | Beneficiary | - | - | Panama Papers |
| edshield Holdings Limited | Shareholder | 15-APR-2014 | - | Panama Papers |
| SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED | Shareholder | 14-AUG-2014 | - | Panama Papers |
| Redlion Investments Limited | Shareholder | 15-APR-2014 | - | Panama Papers |
| Redlion Investments Limited | Shareholder | 17-APR-2014 | 14-AUG-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SCHRODER CAYMAN BANK AND 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.