by The International Consortium of Investigative Journalists
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Entity

HONEYBOURNE HOLDINGS LIMITED

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAY-1985 Inactivation: 28-NOV-2013 Struck off: 31-OCT-2013
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
MICHAEL SUN Shareholder 07-NOV-2002 - Panama Papers
Centurion Nominees (NO.1) Limited Shareholder 09-AUG-2007 22-JAN-2010 Panama Papers
LOVELL JACKSON TRUSTEES LIMITED Shareholder 09-OCT-1995 - Panama Papers
LOVELL JACKSON NOMINEES LTD Shareholder 09-OCT-1995 - Panama Papers
JAMES HARDCASTLE Shareholder 07-NOV-2002 - Panama Papers
Centurion Nominees (No.2) Limited Shareholder 09-AUG-2007 22-JAN-2010 Panama Papers
LN LIMITED Shareholder 08-MAR-2001 - Panama Papers
GSN LIMITED Shareholder 08-MAR-2001 - Panama Papers
LATOUR TRUST COMPANY LIMITED Shareholder 04-JUN-1985 - Panama Papers
Spread Nominees Limited Shareholder 22-JAN-2010 - Panama Papers
YGREC TRUSTEES LIMITED Shareholder 04-JUN-1985 - Panama Papers
COSIGN NOMINEES LIMITED Shareholder 22-JAN-2010 - Panama Papers
CMS LIMITED Shareholder 03-JUN-1985 - Panama Papers
PAS LIMITED Shareholder 03-JUN-1985 - Panama Papers
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Intermediary

Status Data From
INTERTRUST INTERNATIONAL MANAGEMENT LIMITED ACTIVE Panama Papers
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