Entity:
Red and White Holdings Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dein - David Barry | Director | 30-AUG-2007 | 05-SEP-2008 | Paradise Papers |
| Usmanov - Alisher Burkhanovich | Beneficial owner | - | - | Paradise Papers |
| Moshiri - Ardavan Farhad | Director | 02-AUG-2007 | 07-DEC-2009 | Paradise Papers |
| The AFM Trust | Shareholder | - | - | Paradise Papers |
| The AFM Trust | Beneficial owner | - | - | Paradise Papers |
| Jones - William Patrick | Director | 28-AUG-2007 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Ballands - Farah - Jersey | Director | 14-MAR-2013 | - | Paradise Papers |
| Ballands - Farah - Jersey | Director | 02-AUG-2007 | 14-MAR-2013 | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 14-MAR-2013 | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 02-AUG-2007 | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Is signatory for | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 02-AUG-2007 | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - Usmanov Group | 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.