Entity:
Scarlett Nominees Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 23-JAN-1990 | 15-FEB-1994 | Panama Papers |
| The Bearer | Shareholder | 23-JAN-1990 | 15-FEB-1994 | Panama Papers |
| Galliano Investments Limited | Shareholder | 01-MAY-1997 | 01-JAN-2002 | Panama Papers |
| Knocklate Limited | Shareholder | 01-MAY-1997 | 01-JAN-2002 | Panama Papers |
| Scarlett Corporate Services Limited | Shareholder | 01-JAN-2002 | - | Panama Papers |
| Syfrets Enterprises Limited | Shareholder | 15-FEB-1994 | 01-MAY-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SCARLETT CORPORATE SERVICES 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.