Officer:
Red Shield Nominees Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXPRESSIONS PROPERTIES LIMITED | Shareholder | 01-SEP-2010 | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| GIBLIN INTERNATIONAL LIMITED | Shareholder | 01-SEP-2010 | - | 27-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NOBLE OAK SERVICES LIMITED | Shareholder | 01-SEP-2010 | - | 11-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ALLEYNE BUSINESS LIMITED | Shareholder | 01-SEP-2010 | - | 10-SEP-2008 | British Virgin Islands | Changed agent | Panama Papers |
| MARIGOLD HOLDINGS LIMITED | Shareholder | 01-SEP-2010 | - | 13-JUL-1988 | British Virgin Islands | Changed agent | Panama Papers |
| TREEVIEW REAL ESTATE LIMITED | Shareholder | 01-SEP-2010 | - | 30-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Manitex Offshore Ltd. | Shareholder | 01-SEP-2010 | - | 23-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Corley Management Limited | Shareholder | 01-SEP-2010 | - | 02-AUG-1991 | British Virgin Islands | Changed agent | Panama Papers |
| MTWAPA LIMITED | Shareholder | 01-SEP-2010 | - | 08-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Red Shield Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Red Shield Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Red Sheild Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Red Sheild Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Red Shield Nominees Limited | 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.