Entity:
HEATHGROVE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYO NOMINEES LIMITED | Shareholder | 04-AUG-2005 | - | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 04-AUG-2005 | - | Panama Papers |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | ACTIVE | Panama Papers |
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.