Entity:
RAD HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EQ Trust 9Jersey) Limited ( formerly ABN Trust Company (Jersey) Limited | Shareholder | 22-JUN-2000 | 26-SEP-2005 | Panama Papers |
| JTC Corporate Services Limited | Shareholder | 05-AUG-2010 | 14-JAN-2014 | Panama Papers |
| JTC Securities Limited | Shareholder | 05-AUG-2010 | 14-JAN-2014 | Panama Papers |
| CN LIMITED | Shareholder | 26-SEP-2005 | 05-AUG-2010 | Panama Papers |
| MINERVA NOMINEES ONE LIMITED | Shareholder | 14-JAN-2014 | - | Panama Papers |
| Manacor Nominees (Jersey) Limited | Shareholder | 22-JUN-2000 | 26-SEP-2005 | Panama Papers |
| EQ NOMINEES (JERSEY) LIMITED | Shareholder | 26-SEP-2005 | 05-AUG-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED | 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.