by The International Consortium of Investigative Journalists
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Entity

HEATHGROVE LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 06-DEC-1999 Struck off: 06-AUG-2007
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 22-DEC-1999 30-MAY-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 22-DEC-1999 04-AUG-2005 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 30-MAY-2003 04-AUG-2005 Panama Papers
MAYO NOMINEES LIMITED Shareholder 04-AUG-2005 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 04-AUG-2005 - Panama Papers
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Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
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