Officer:
Mr. Septimus Rhudd
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VILLARRICA SOLUCIONES S.A. | Shareholder | 23-NOV-2015 | - | 12-JAN-2006 | Panama | Active | Panama Papers |
| BUSINESS PROJECT DEVELOPMENT LTD. | Shareholder | 05-MAY-2014 | - | 06-MAY-2005 | Seychelles | Active | Panama Papers |
| THORPE CORPORATION LTD. | Shareholder | 12-MAR-2014 | - | 06-JUL-2009 | Seychelles | Active | Panama Papers |
| URTICA INC. | Shareholder | 13-DEC-1999 | 16-JUN-2004 | 13-DEC-1999 | British Virgin Islands | Resigned as agent | 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 |
| EURIMEX LTD. | Shareholder | 02-MAY-2014 | - | 22-JAN-2010 | Seychelles | Active | Panama Papers |
| CEP INVEST LTD. | Shareholder | 05-MAY-2014 | - | 29-AUG-2006 | Seychelles | Active | Panama Papers |
| Hilton Investment Ltd | Shareholder | 24-SEP-2009 | - | 04-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| DONEWER LIMITED | Shareholder | 14-APR-2014 | - | 06-DEC-2010 | Seychelles | Active | Panama Papers |
| TRITON VENTURES LTD. | Shareholder | 12-MAR-2014 | - | 04-MAY-2011 | Seychelles | Active | Panama Papers |
Officer (2)
| 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 |
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.