by The International Consortium of Investigative Journalists
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Entity

ESTUARY LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-2001 Inactivation: 30-SEP-2013 Struck off: 30-APR-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Church Street Nominees Limited Shareholder 02-MAR-2006 18-SEP-2006 Panama Papers
HERALD NOMINEES LIMITED Shareholder 11-SEP-2008 - Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 18-SEP-2006 11-SEP-2008 Panama Papers
HSBC Private Banking Nominee 1 (Jersey) Limited Shareholder 28-NOV-2003 02-MAR-2006 Panama Papers
HSBC Trustee (CI) Limited Shareholder 18-SEP-2006 18-SEP-2006 Panama Papers
HSBC Trustee (CI) Limited Shareholder 19-JUL-2001 28-NOV-2003 Panama Papers
HSBC Trustee (CI) Limited Shareholder 28-NOV-2003 02-MAR-2006 Panama Papers
Herald Management Services Shareholder 18-SEP-2006 - Panama Papers
Penbridge Nominees Limited Shareholder 02-MAR-2006 18-SEP-2006 Panama Papers
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Intermediary

Status Data From
HERALD TRUST COMPANY LIMITED ACTIVE Panama Papers
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