Entity:
Red Badge Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pictet Trustee Company S.A. | Shareholder | - | - | Paradise Papers |
| Netaco Trust Ltd. | Shareholder | - | - | Paradise Papers |
| Ittihadieh - Alireza | Is signatory for | - | - | Paradise Papers |
| Dottin - Sheena | Secretary | 19-MAR-2007 | 24-FEB-2010 | Paradise Papers |
| Ittihadieh - Mohammad Reza | Is signatory for | - | - | Paradise Papers |
| Ittihadieh - Mohammad Reza | President | 20-NOV-2003 | - | Paradise Papers |
| Ittihadieh - Mohammad Reza | Director | 12-NOV-2003 | - | Paradise Papers |
| Smith - Stephanie J | Secretary | 01-APR-2006 | 16-MAR-2007 | Paradise Papers |
| Cumberbatch - Lisa | Secretary | 19-OCT-2004 | 01-APR-2006 | Paradise Papers |
| Williams-Grant - Nea | Secretary | 24-FEB-2010 | 07-MAR-2011 | Paradise Papers |
| Harris - Geraldine | Secretary | 20-NOV-2003 | 04-OCT-2004 | Paradise Papers |
| Counsell - Timothy J | Is signatory for | - | - | Paradise Papers |
| Counsell - Timothy J | Vice-president | 20-NOV-2003 | - | Paradise Papers |
| Counsell - Timothy J | Director | 12-NOV-2003 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
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.