Officer:
Reserve Cash Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANTIC CAPITAL GROUP LIMITED | Shareholder | 22-FEB-2002 | 26-SEP-0006 | 29-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| FIRST DYNAMIC HOLDINGS LIMITED | Shareholder | 26-MAY-2003 | 12-OCT-2005 | 28-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| EURO ALLIED ASSOCIATES LIMITED | Shareholder | 31-MAY-2002 | 03-AUG-2006 | 23-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| VISION CLASSIC HOLDINGS LIMITED | Shareholder | 22-FEB-2002 | 26-SEP-2006 | 28-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SUMISHO & MITSUIBUSSAN KENZAI LTD. | Shareholder | 18-JUL-2001 | 26-SEP-2006 | 23-JAN-2001 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Reserve Cash Limited | Similar name and address as | - | - | Panama Papers |
| Reseve Cash Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.