Officer:
Reseve Cash Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Karya Investments Holdings Limited | Director | 2002-08-11 | - | 11-AUG-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Cross Asset Group Limited | Shareholder | 2001-04-09 | - | 22-FEB-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Wellston Splendor Incorporated | Shareholder | 1999-06-10 | - | 10-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Reserve Cash Limited | Similar name and address as | - | - | Panama Papers |
| Reserve Cash 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.