Officer:
RESERVE CASH LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOOTHWAY GROUP LIMITED | Shareholder | 2001-06-18 | - | 18-MAY-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Millstream Offshore Limited | Shareholder | 2004-07-21 | 2007-08-24 | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| MULTIWAY TRADING LIMITED | Shareholder | 2001-05-29 | - | 26-APR-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BOCKKEE LIMITED | Shareholder | 2003-05-23 | - | 07-JAN-1998 | Samoa | Active | Offshore Leaks |
| INDEX SOLUTIONS LIMITED | Shareholder | 2003-09-04 | - | 12-DEC-1997 | British Virgin Islands | 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.