Entity:
HERON INVESTMENT HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RHK Nominees Limited | Shareholder | 17-APR-1996 | 06-JUN-1996 | Panama Papers |
| Rysaffe Trustee Co. CI Ltd | Shareholder | 06-JUN-1996 | 16-OCT-2001 | Panama Papers |
| Willow Nominees Limited | Shareholder | 16-OCT-2001 | 03-APR-2002 | Panama Papers |
| Willow Trustees Limited | Shareholder | 16-OCT-2001 | 03-APR-2002 | Panama Papers |
| Hansard Limited | Shareholder | 04-MAR-2002 | 10-JUL-2009 | Panama Papers |
| BLA Limited | Shareholder | 10-JUL-2009 | - | Panama Papers |
| HANSARD TRUST COMPANY LIMITED | Shareholder | 04-MAR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HANSARD 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.