Entity:
ERSM (INTERNATIONAL) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cohort Holdings Limited | Shareholder | 15-APR-2009 | 24-MAR-2010 | Panama Papers |
| Triple Canopy, Inc. | Shareholder | 01-MAY-2010 | 01-MAY-2010 | Panama Papers |
| Trifecta International Holdings Limited | Shareholder | 01-MAY-2010 | - | Panama Papers |
| Ravelston Holdings Limited | Shareholder | 24-MAR-2010 | 01-MAY-2010 | Panama Papers |
| Ravelston Holdings Limited | Shareholder | 19-JUL-2007 | 15-APR-2009 | Panama Papers |
| First Nominees Limited | Shareholder | 15-JUN-2005 | 19-FEB-2007 | Panama Papers |
| Second Nominees Limited | Shareholder | 15-JUN-2005 | 19-FEB-2007 | Panama Papers |
| Peregrine Nominees No.2 Limited | Shareholder | 19-FEB-2007 | 19-JUL-2007 | Panama Papers |
| Peregrine Nominees No.1 Limited | Shareholder | 19-FEB-2007 | 19-JUL-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EDINBURGH INTERNATIONAL | SUSPENDED | 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.