Officer:
Remus Investments Ltd.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIGHT BREEZE LIMITED | Shareholder | - | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Numision Ltd. | Shareholder | 24-FEB-2005 | - | 09-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CROWN PALACE INTERNATIONAL LIMITED | Shareholder | 24-FEB-2005 | - | 02-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SILKSEA SERVICES LTD. | Shareholder | 01-FEB-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DREAMLANDS HOLDINGS LTD. | Shareholder | 01-FEB-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| P & O GROUP LIMITED | Shareholder | 21-FEB-2006 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SELBOURNE ASSOCIATES INC. | Shareholder | 21-FEB-2006 | - | 25-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SEDNICK ENTERPRISES CORPORATION | Shareholder | 21-FEB-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CANDLELIGHT TRADING LTD. | Shareholder | 23-FEB-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Romulus Investments Ltd. | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| ALLIANCE HOUSE NASSAU, BAHAMAS. | 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.