Officer:
RC WORLDWIDE CORPORATE SERVICES LTD.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALTIC TRADING & SHIPPING LTD. | Shareholder | 2006-05-22 | - | 22-MAY-2006 | Not identified | Active | Offshore Leaks |
| VEGASTIL LTD. | Shareholder | 2006-05-05 | - | 05-MAY-2006 | Not identified | Active | Offshore Leaks |
| Satex Premier Limited | Shareholder | 2005-02-17 | - | 15-FEB-2005 | Not identified | Active | Offshore Leaks |
| Ferton Commercial Ltd. | Shareholder | 2005-02-15 | - | 15-FEB-2005 | Not identified | Active | Offshore Leaks |
| Velex Ventures Ltd. | Shareholder | 2005-02-15 | - | 15-FEB-2005 | Not identified | Active | Offshore Leaks |
| Sevillta Holdings Ltd. | Shareholder | 2005-02-15 | - | 15-FEB-2005 | Not identified | Active | Offshore Leaks |
| Lesta Intertrade Limited | Shareholder | 2005-02-16 | - | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| Atwood Productions Ltd. | Shareholder | 2005-03-02 | - | 02-MAR-2005 | Not identified | Active | Offshore Leaks |
| RML Investments Ltd. | Shareholder | 2005-03-23 | - | 23-MAR-2005 | Not identified | Active | Offshore Leaks |
| Soft House Limited | Shareholder | 2005-04-13 | - | 13-APR-2005 | Not identified | Active | Offshore Leaks |
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.