by The International Consortium of Investigative Journalists
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Officer

RTC Nominees Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

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

Data From
P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RR Panama Papers
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