Officer:
Redmount Nominees Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Yacht concepts Limited | Shareholder | 24-JAN-2007 | - | 24-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SEAGATE ENTERPRISES LIMITED | Shareholder | 06-FEB-2004 | - | 06-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| PLATINUM ASSETS LIMITED | Shareholder | 01-DEC-2006 | 23-APR-2008 | 01-DEC-2006 | Seychelles | Dissolved | Panama Papers |
| ABBEYBRIDGE INVESTMENT LIMITED | Shareholder | 28-AUG-2006 | 30-APR-2008 | 28-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Opal Assets Ltd. | Shareholder | 15-FEB-2007 | 15-DEC-2011 | 15-FEB-2007 | Seychelles | 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 |
| Sapphire Assets Ltd. | Shareholder | 15-FEB-2007 | 15-DEC-2011 | 15-FEB-2007 | Seychelles | Discontinued | Panama Papers |
| JANJO REAL ESTATE INC. | Shareholder | 19-MAY-2009 | 15-DEC-2011 | 14-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED REDMOUNT NOMINEES | Same name as | - | - | Bahamas Leaks |
Address (1)
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.