SCIENTIFIC RESEARCH CAPITAL LIMITED

Company · entity

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: JE
Incorporated: 2005-01-04
Dissolved: 2011-05-16
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10114147

Relationships

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[Ownership, incoming] shareholder of BOSBURY PTE LTD
[Ownership, incoming] shareholder of MR. ALLAN FOLK
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of JOHN QUANTRILL DAVIS
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of TAPUL S.A.
[Ownership, incoming] shareholder of NICOLE MARGRIT DAVIES
[Ownership, incoming] shareholder of CDR VENTURES LIMITED PARTNERSHIP
[Ownership, incoming] shareholder of NOBLE GROSSART INVESTMENTS LIMITED
[Ownership, incoming] shareholder of Sinclair Trade & Investment Inc.
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of CATHERINE PLACE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of PERSHING KEEN NOMINESS LIMITED a/c PSL 981
[Ownership, incoming] shareholder of DAMOR INVETMENTS LIMITED
[Ownership, incoming] shareholder of NOBLE GROSSHART INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of RICHARD WILLIAM CORBETT TURNER AND JANE BEST as Trustees of the TJR Sheldon 2002 Settlement
[Ownership, incoming] shareholder of TAPUL S.A.
[Ownership, incoming] shareholder of TIMONTHY JAMES RALPH SHELDON
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of TIMONTHY JAMES RALPH SHELDON
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of SEGAT LIMITED
[Ownership, incoming] shareholder of CHARDONNAY HOLDINGS LIMITED
[Ownership, incoming] shareholder of CLIVE T JOHNSON
[Ownership, incoming] shareholder of NOBLE GROSSHART INVESTMENTS LIMITED
[Ownership, incoming] shareholder of CRANFORD LDC
[Ownership, incoming] shareholder of SCIENTIFIC RESEARCH CAPITAL (HOLDINGS) LIMITED
[Ownership, incoming] shareholder of DAMOR INVESTMENT LIMITED
[Ownership, incoming] shareholder of CATHERINE PLACE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of Cat Brokerage AG
[Ownership, incoming] shareholder of CDR VENTURES LIMITED PARTNERSHIP
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DR. ANDREW NAYLOR
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED
[Ownership, incoming] shareholder of TAPUL S.A.
[Ownership, incoming] shareholder of NEXTGEN CORP
[Ownership, incoming] shareholder of BRANT SECURITIES LIMITED
[Ownership, incoming] shareholder of SINCLAIR TRADE & INVESTMENT INC.
[Ownership, incoming] shareholder of TAPUL S.A.
[Ownership, incoming] shareholder of CATHERINE PLACE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of SINCLAIR TRADE & INVESTMENT INC.
[Ownership, incoming] shareholder of DAMOR INVESTMENTS LIMITED