Officer:
RCB HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERLEAF PROPERTIES LIMITED | Shareholder | 05-SEP-2001 | - | 24-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| POLICYHOLDER LIMITED | Shareholder | 04-SEP-2007 | - | 31-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| POLICYHOLDER LIMITED | Shareholder | 03-AUG-2009 | - | 31-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RCB HOLDINGS LIJITED | 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.