Entity:
HONEYBOURNE HOLDINGS LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOVELL JACKSON NOMINEES LTD | Shareholder | 09-OCT-1995 | - | Panama Papers |
| LN LIMITED | Shareholder | 08-MAR-2001 | - | Panama Papers |
| GSN LIMITED | Shareholder | 08-MAR-2001 | - | Panama Papers |
| COSIGN NOMINEES LIMITED | Shareholder | 22-JAN-2010 | - | Panama Papers |
| PAS LIMITED | Shareholder | 03-JUN-1985 | - | Panama Papers |
| LOVELL JACKSON TRUSTEES LIMITED | Shareholder | 09-OCT-1995 | - | Panama Papers |
| CMS LIMITED | Shareholder | 03-JUN-1985 | - | Panama Papers |
| Centurion Nominees (No.2) Limited | Shareholder | 09-AUG-2007 | 22-JAN-2010 | Panama Papers |
| LATOUR TRUST COMPANY LIMITED | Shareholder | 04-JUN-1985 | - | Panama Papers |
| YGREC TRUSTEES LIMITED | Shareholder | 04-JUN-1985 | - | Panama Papers |
| Spread Nominees Limited | Shareholder | 22-JAN-2010 | - | Panama Papers |
| Centurion Nominees (NO.1) Limited | Shareholder | 09-AUG-2007 | 22-JAN-2010 | Panama Papers |
| JAMES HARDCASTLE | Shareholder | 07-NOV-2002 | - | Panama Papers |
| MICHAEL SUN | Shareholder | 07-NOV-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST INTERNATIONAL MANAGEMENT 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.