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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Red and White Holdings Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-AUG-2007

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)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - Usmanov Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more