Officer:
Red Shield Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKYFIELD PROPERTIES LIMITED | Shareholder | 01-SEP-2010 | - | 17-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| GLENDRIE LIMITED | Shareholder | 01-SEP-2010 | - | 22-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LYLE COMPANY LIMITED | Shareholder | 01-SEP-2010 | - | 12-FEB-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ALDITH FINANCIAL SERVICES LIMITED | Shareholder | 01-SEP-2010 | - | 13-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| HEATWAVE PROPERTIES LIMITED | Shareholder | 01-SEP-2010 | - | 22-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| GREENHILL PROPERTIES LIMITED | Shareholder | 13-FEB-1998 | 27-MAR-2014 | 14-JAN-1998 | Bahamas | Active | Panama Papers |
| KEETA HOLDINGS LIMITED | Shareholder | 01-SEP-2010 | 28-MAR-2011 | 12-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| TELLARO LIMITED | Shareholder | 01-SEP-2010 | 28-MAR-2011 | 06-JUL-2005 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Red Shield 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 |
| 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.