by The International Consortium of Investigative Journalists
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Officer

Redmount Nominees Limited

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEYBRIDGE INVESTMENT LIMITED Shareholder 28-AUG-2006 30-APR-2008 28-AUG-2006 British Virgin Islands Defaulted Panama Papers
Diamond Assets Ltd. Shareholder 15-FEB-2007 15-DEC-2011 15-FEB-2007 Seychelles Discontinued Panama Papers
Gold Assets Ltd. Shareholder 15-FEB-2007 30-APR-2008 15-FEB-2007 Seychelles Relocated in new jurisdiction Panama Papers
JANJO REAL ESTATE INC. Shareholder 19-MAY-2009 15-DEC-2011 14-JUL-1997 British Virgin Islands Defaulted Panama Papers
Opal Assets Ltd. Shareholder 15-FEB-2007 15-DEC-2011 15-FEB-2007 Seychelles Defaulted Panama Papers
PLATINUM ASSETS LIMITED Shareholder 01-DEC-2006 23-APR-2008 01-DEC-2006 Seychelles Dissolved Panama Papers
SEAGATE ENTERPRISES LIMITED Shareholder 06-FEB-2004 - 06-FEB-2004 British Virgin Islands Active Panama Papers
Sapphire Assets Ltd. Shareholder 15-FEB-2007 15-DEC-2011 15-FEB-2007 Seychelles Discontinued Panama Papers
Yacht concepts Limited Shareholder 24-JAN-2007 - 24-JAN-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
3rd Floor; Heritage House; 235 Main Street; Gibraltar. Panama Papers
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