Entity:
17th Holdings Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cratuso Holding Inc. | Shareholder | - | - | Paradise Papers |
| Zindel - Dr. Frank | Secretary | 25-SEP-2013 | - | Paradise Papers |
| Schreiber jun - Engelbert | Director | 25-SEP-2013 | - | Paradise Papers |
| Minster Corporate Services Limited | Director | 07-JAN-1999 | 25-SEP-2013 | Paradise Papers |
| Action Corporate Services Limited | Director | 07-JAN-1999 | 25-SEP-2013 | Paradise Papers |
| Redlion Investments Limited | Shareholder | - | - | Paradise Papers |
| Royhaven Secretaries Limited | Secretary | 08-JAN-1999 | 25-SEP-2013 | Paradise Papers |
| Redshield Holdings Limited | Shareholder | - | - | Paradise Papers |
| Barton - Caroline | Appleby assigned attorney | 30-OCT-2013 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.