Entity:
ESTUARY LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Herald Management Services | Shareholder | 18-SEP-2006 | - | Panama Papers |
| Church Street Nominees Limited | Shareholder | 02-MAR-2006 | 18-SEP-2006 | Panama Papers |
| HSBC Private Banking Nominee 1 (Jersey) Limited | Shareholder | 28-NOV-2003 | 02-MAR-2006 | Panama Papers |
| Penbridge Nominees Limited | Shareholder | 02-MAR-2006 | 18-SEP-2006 | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Shareholder | 18-SEP-2006 | 11-SEP-2008 | Panama Papers |
| HERALD NOMINEES LIMITED | Shareholder | 11-SEP-2008 | - | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERALD TRUST COMPANY LIMITED | 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.