Scientific Research Capital (Holdings) Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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: BB
Incorporated: 2010-02-18
Dissolved: 2015-09-25
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10144742

Relationships

[Representation, incoming] intermediary of DAVID CSUMRIK
[Ownership, incoming] beneficiary of David Csumrik
[Ownership, incoming] beneficiary of Sherene Blackett
[Ownership, incoming] shareholder of Mr. Clive T. Johnson
[Ownership, incoming] shareholder of Dr. Andrew Naylor
[Ownership, incoming] shareholder of Pershing Nominees Limited
[Ownership, incoming] shareholder of CDR Ventures Limited Partnership
[Ownership, incoming] shareholder of BOSBURY PTE LTD
[Ownership, incoming] shareholder of Cat Brokerage AG
[Ownership, incoming] shareholder of Mr. John Quantrill Davies
[Ownership, incoming] shareholder of Longview Nominees Corp. as Nominee for Gervaise Limited
[Ownership, incoming] shareholder of Kai Malmivaara
[Ownership, incoming] shareholder of Harrison Capital Holdings Corp.
[Ownership, incoming] shareholder of Mr. Allan Folk
[Ownership, incoming] shareholder of Timothy J.R. Sheldon
[Ownership, incoming] shareholder of Harrison Capital Holdings Corp.
[Ownership, incoming] shareholder of Damor Investments Limited
[Ownership, incoming] shareholder of NEXTGEN CORP
[Ownership, incoming] shareholder of Damor Investments Limited
[Ownership, incoming] shareholder of Tapul S.A.
[Ownership, incoming] shareholder of Noble Grossart Investments Limited
[Ownership, incoming] shareholder of Sinclair Trade & Investment Inc.
[Ownership, incoming] shareholder of Palatum Investments S.A.
[Ownership, incoming] shareholder of Segat Limited
[Ownership, incoming] shareholder of Mr. Richard William Corbett Turner
[Ownership, incoming] shareholder of Harrison Capital Holdings Corp.
[Ownership, incoming] shareholder of Palatum Investments S.A.
[Ownership, incoming] shareholder of Longview Nominees Corp. as Nominee for Gervaise Limited
[Ownership, incoming] shareholder of Dr. Andrew Naylor
[Ownership, incoming] shareholder of Catherine Place Investments Limited
[Ownership, incoming] shareholder of Chia Chee Kong
[Ownership, incoming] shareholder of Damor Investments Limited
[Ownership, incoming] shareholder of Cidel Bank & Trust Inc.
[Ownership, incoming] shareholder of Tapul S.A.
[Ownership, incoming] shareholder of Palatum Investments S.A.
[Ownership, incoming] shareholder of Jussi Westergren
[Ownership, incoming] shareholder of Cranford LDC
[Ownership, incoming] shareholder of Cedar Capital Corp.
[Ownership, incoming] shareholder of Longview Nominees Corp. as Nominee for Gervaise Limited
[Ownership, incoming] shareholder of Pershing Nominees Limited