Entity:
VIRTUALITI HOLDINGS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| El Tinar Limited | Shareholder | 31-DEC-2006 | 23-MAY-2008 | Panama Papers |
| MR. CHRISTOPHER LOWERY | Shareholder | 23-MAY-2008 | - | Panama Papers |
| Rasma Associates Limited | Shareholder | 31-DEC-2006 | 23-MAY-2008 | Panama Papers |
| Raven Enterprises S.A. | Shareholder | 31-DEC-2006 | 23-MAY-2008 | Panama Papers |
| Chester International Investments Ltd | Shareholder | 31-DEC-2006 | 23-MAY-2008 | Panama Papers |
| Shendi Holdings S.A. | Shareholder | 31-DEC-2006 | - | Panama Papers |
| Lincoln Trust Company Limited | Shareholder | 31-DEC-2006 | 23-MAY-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CJF HIGSON | ACTIVE | Panama 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.