Officer:
RTC Nominees Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLEXIPHARM HOLDINGS LTD. | Shareholder | 04-NOV-1999 | - | 13-OCT-1999 | British Virgin Islands | Dissolved | Panama Papers |
| MOWER (PTY) LIMITED | Shareholder | 01-AUG-1989 | - | 19-JUN-1989 | British Virgin Islands | Changed agent | Panama Papers |
| SUNBURY PROPERTIES LIMITED | Shareholder | 27-OCT-1999 | - | 14-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| KRAM INVESTMENTS LTD | Shareholder | 04-NOV-1996 | - | 01-NOV-1996 | Bahamas | Active | Panama Papers |
| KANAWA INVESTMENTS LIMITED | Shareholder | 22-JUN-2000 | 30-MAY-2003 | 23-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| LUL LIMITED | Shareholder | 14-FEB-1997 | - | 17-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| D. GRACE LIMITED | Shareholder | 06-APR-1998 | - | 04-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
| ACELT COMPANY LTD | Shareholder | 31-MAR-1994 | - | 29-MAR-1994 | Bahamas | Dissolved | Panama Papers |
| TRAFFORD PROPERTIES LIMITED | Shareholder | 21-SEP-2001 | - | 05-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| BANNIS LIMITED | Shareholder | 19-MAY-1995 | - | 23-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| TAIF HOLDINGS CORPORATION | Shareholder | 26-OCT-2001 | - | 02-NOV-1989 | British Virgin Islands | Changed agent | Panama Papers |
| CAVMONT LIMITED | Shareholder | 09-FEB-1994 | 23-JUN-1997 | 29-JAN-1991 | British Virgin Islands | Active | Panama Papers |
| QUEENSTON PARKWAY HOLDINGS INC. | Shareholder | 21-MAY-1996 | 24-AUG-2007 | 08-MAY-1996 | Bahamas | Changed agent | 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.