Entity:
FOREST HILL PROPERTY HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONIA ENTERPRISES LIMITED | Shareholder | 30-NOV-2006 | - | Panama Papers |
| INTEGRY TRUSTEES SERVICES AG | Shareholder | 10-SEP-2004 | 15-DEC-2004 | Panama Papers |
| INTEGRY MANAGEMENT SERVICES AG | Shareholder | 10-SEP-2004 | 15-DEC-2004 | Panama Papers |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Shareholder | 07-AUG-2006 | 30-NOV-2006 | Panama Papers |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Shareholder | 15-DEC-2004 | 07-AUG-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAURIN MANAGEMENT ANSTALT | 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.