REDLION INVESTMENTS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Redlion Investments Limitedicij:icijol-12099710
- REDLION INVESTMENTS LIMITEDicij:icijol-12149891
- Redlion Investments Limitedicij:icijol-50712
- Redlion Investments Limitedicij:icijol-12151656
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- REDLION INVESTMENTS LIMITED
- Samprass Limited· shareholder of
- Wizard (Bahamas) Limited· shareholder of
- Fran Limited· shareholder of
- J. Slik Limited· shareholder of
- Turandot Holdings Limited· shareholder of
- Bopic Investments Limited· shareholder of
- Kenson Inc.· shareholder of
- Oronsay Limited· shareholder of
- Loncan Co. Ltd.· shareholder of
- Alan Investments Limited· shareholder of
- Malibu Cayman Limited· shareholder of
- Cherrywalk Limited· shareholder of
- Avenue Holdings Limited· shareholder of
- Triune Company Ltd.· shareholder of
- Wardwell Holdings Limited· shareholder of
- Ozymandias Limited· shareholder of
- Wise Kids Holdings Ltd.· shareholder of
- Bright Cosmos Investment Ltd· shareholder of
- Westbridge Holdings Limited· shareholder of
- Cameron Holdings Limited· shareholder of
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on REDLION INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alan Investments LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Avenue Holdings LimitedAlso holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
- Bopic Investments LimitedAlso holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Bright Cosmos Investment LtdAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Cameron Holdings LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Cherrywalk LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Fran LimitedAlso holds roles at 31 other companies
- Ball - Maurice J.secretary of
- Ball - Maurice J.shareholder of
- Chisholm - Lauradirector of
- J. Slik LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Kenson Inc.Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Loncan Co. Ltd.Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Malibu Cayman LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Oronsay LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Ozymandias LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Samprass LimitedAlso holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limitedauthorised signatory of
- Triune Company Ltd.Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Turandot Holdings LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Wardwell Holdings LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Westbridge Holdings LimitedAlso holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Wise Kids Holdings Ltd.Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Wizard (Bahamas) LimitedAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
20 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.