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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HEROLD INC.

  • Registered in:
    Panama
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    10-JUL-1984
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
MALBOROUGH TRUST COMPANY LIMITED Shareholder 12-FEB-2004 02-JUL-2015 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 12-JUL-1984 19-MAY-1993 Panama Papers
ORION NOMINEEES Shareholder 19-MAY-1993 14-FEB-2000 Panama Papers
BOW DIRECTORS LIMITED Shareholder 02-JUL-2015 - Panama Papers
Livingstone Nominee Services Limited Shareholder 14-FEB-2000 12-FEB-2004 Panama Papers

Intermediary (1)

Status Data From
BOW TRUSTEES LIMITED - Panama Papers

Address (1)

Data From
PO Box 19 Albert House South Esplanade St Peter Port, Guernsey GY1 3AJ Panama Papers

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Panama Papers
Mossack Fonseca

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.

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