Officer:
Red Shield Secretaries Limited
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONACO INVESTMENT CONSORTIUM INC. | Shareholder | 01-SEP-2010 | - | 26-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| WYNMOOR HOLDINGS LIMITED | Shareholder | 01-SEP-2010 | - | 13-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| OSCA SECURITIES LIMITED | Shareholder | 01-SEP-2010 | - | 21-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| WINSLAND SOCIETY LTD. | Shareholder | 01-SEP-2010 | - | 30-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| HEMINGWAYS INTERNATIONAL HOLDING LIMITED | Shareholder | 11-AUG-2010 | - | 17-NOV-2009 | British Virgin Islands | Changed agent | Panama Papers |
| DROMARA DEVELOPMENTS LIMITED | Shareholder | 01-SEP-2010 | - | 20-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DANTA OVERSEAS LIMITED | Shareholder | 01-SEP-2010 | - | 07-OCT-2008 | British Virgin Islands | Changed agent | Panama Papers |
| URSOLA HOLDINGS LIMITED | Shareholder | 01-SEP-2010 | - | 02-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Belgate Supreme Ltd. | Shareholder | 01-SEP-2010 | - | 14-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| WINCROSS PROPERTIES LIMITED | Shareholder | 01-SEP-2010 | - | 29-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
| FOOTWAY ENTERPRISES LIMITED | Shareholder | 01-SEP-2010 | - | 02-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| HUDSON GROUP MANAGEMENT LIMITED | Shareholder | 01-SEP-2010 | - | 08-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
| HEALTH GROUP INVESTMENTS LIMITED | Shareholder | 01-SEP-2010 | - | 26-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| KHARN LIMITED | Shareholder | 01-SEP-2010 | - | 18-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| DANESTAR INTERNATIONAL LIMITED | Shareholder | 01-SEP-2010 | - | 04-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED | Shareholder | 01-SEP-2010 | - | 08-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Halstead Holder Ltd. | Shareholder | 01-SEP-2010 | - | 14-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| HUREL HOLDINGS LIMITED | Shareholder | 01-SEP-2010 | - | 08-DEC-1997 | British Virgin Islands | Changed agent | Panama Papers |
| HAYLEY MANAGEMENT LIMITED | Shareholder | 01-SEP-2010 | - | 26-FEB-1991 | British Virgin Islands | Changed agent | Panama Papers |
| CHARLEY NOBLE LIMITED | Shareholder | 01-SEP-2010 | - | 18-JUL-2005 | British Virgin Islands | Changed agent | 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.