Officer:
BETA NOMINEE HOLDING LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Redrudolf S.A. | Shareholder | 14-OCT-2013 | - | 07-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Daydream Properties Ltd. | Shareholder | 12-JUN-2013 | - | 05-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| EUTERPE LIMITED | Shareholder | 12-AUG-2013 | - | 17-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BETA NOMINEE HOLDING LTD. | Similar name and address as | - | - | Panama Papers |
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.