Officer:
Red Sheild Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REALMONT GROUP LIMITED | Shareholder | 01-SEP-2010 | - | 04-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| SHILO PROPERTIES LIMITED | Shareholder | 01-SEP-2010 | - | 31-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| HALDON HILLS LIMITED | Shareholder | 01-SEP-2010 | - | 12-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| KAYSHA SERVICES LIMITED | Shareholder | 01-SEP-2010 | - | 09-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Red Shield Nominees Limited | Similar name and address as | - | - | Panama Papers |
| ed Shield Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Rde Shield Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Red Shield Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Red Shield Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Red Shield Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Red Shield Nominees Limited | Similar name and address as | - | - | Panama Papers |
| 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 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.