Entity:
NOOSA BAY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Allan Grant Wentzel (WENTZELA) | Shareholder | 06-NOV-2013 | - | Panama Papers |
| Herald Trust Company Limited (HTC) | Shareholder | 26-FEB-2002 | 08-SEP-2008 | Panama Papers |
| Heral Nominees Lmited (HNL) | Shareholder | 23-AUG-2013 | 06-NOV-2013 | Panama Papers |
| Heral Nominees Lmited (HNL) | Shareholder | 08-SEP-2008 | 06-NOV-2013 | Panama Papers |
| Herald Management Services Limited (HMSL) | Shareholder | 26-FEB-2002 | 06-NOV-2013 | Panama Papers |
| Herald Management Services Limited (HMSL) | Shareholder | 06-NOV-2013 | 06-NOV-2013 | 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.