by The International Consortium of Investigative Journalists
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Officer

Mr. Septimus Rhudd

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUSINESS PROJECT DEVELOPMENT LTD. Shareholder 05-MAY-2014 - 06-MAY-2005 Seychelles Active Panama Papers
CEP INVEST LTD. Shareholder 05-MAY-2014 - 29-AUG-2006 Seychelles Active Panama Papers
DONEWER LIMITED Shareholder 14-APR-2014 - 06-DEC-2010 Seychelles Active Panama Papers
EURIMEX LTD. Shareholder 02-MAY-2014 - 22-JAN-2010 Seychelles Active Panama Papers
Hilton Investment Ltd Shareholder 24-SEP-2009 - 04-AUG-2008 Seychelles Defaulted Panama Papers
NIMAA INVEST LIMITED Shareholder 17-APR-2014 - 02-NOV-2011 Seychelles Active Panama Papers
Reform Paper & Board & Consultancy Ltd. Shareholder 10-APR-2014 - 28-APR-2010 Seychelles Active Panama Papers
THORPE CORPORATION LTD. Shareholder 12-MAR-2014 - 06-JUL-2009 Seychelles Active Panama Papers
TRITON VENTURES LTD. Shareholder 12-MAR-2014 - 04-MAY-2011 Seychelles Active Panama Papers
URTICA INC. Shareholder 13-DEC-1999 16-JUN-2004 13-DEC-1999 British Virgin Islands Resigned as agent Panama Papers
VILLARRICA SOLUCIONES S.A. Shareholder 23-NOV-2015 - 12-JAN-2006 Panama Active Panama Papers
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Officer

Role From To Data From
Mr. Septimus Rhudd Similar name and address as - - Panama Papers
Mr. Septimus Rhudd Similar name and address as - - Panama Papers
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Address

Data From
6 Temple Street; St. John's; Antigua; W.I.) Panama Papers
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