Officer:
Septimus Rhudd
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHER HOLDING LTD. | Shareholder | 03-APR-2009 | - | 03-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TACA LTD. | Shareholder | 15-APR-2014 | - | 21-AUG-2003 | Seychelles | Active | Panama Papers |
| MAILLOT TRADING LTD. | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | Samoa | Defaulted | Panama Papers |
| ONAGGA INVESTMENTS LTD. | Shareholder | 18-APR-2014 | - | 03-JAN-2008 | Seychelles | Active | Panama Papers |
| JACOB PORTFOLIO S.A. | Shareholder | 02-MAY-2014 | - | 17-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| WORTEX INTERNATIONAL LTD. | Shareholder | 03-APR-2014 | - | 22-NOV-2010 | Seychelles | Active | Panama Papers |
| PRO DIGITAL MEDIA LTD. | Shareholder | 10-APR-2014 | - | 16-NOV-2010 | Seychelles | Active | Panama Papers |
| NEILSON SOLUTIONS CORP. | Shareholder | 08-DEC-2009 | - | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| J.B. TRADE AND CONSULTING LTD. | Shareholder | 17-MAR-2010 | - | 13-SEP-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Septimus Rhudd | Similar name and address as | - | - | Panama Papers |
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.