by The International Consortium of Investigative Journalists
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Entity

HURSTVILLE PROPERTY HOLDINGS LTD

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CRAIG NOMINEES LIMITED Shareholder 18-APR-2006 15-NOV-2010 Panama Papers
DUHAMEL NOMINEES LIMITED Shareholder 18-APR-2006 15-NOV-2010 Panama Papers
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited Shareholder 15-NOV-2010 - Panama Papers
First Names Three Limited Former Name W.S.W. Nominees Limited Shareholder 15-NOV-2010 - Panama Papers
MOORES NOMINEES LIMITED Shareholder 24-SEP-2004 18-APR-2006 Panama Papers
SUN NOMINEES LIMITED Shareholder 24-SEP-2004 18-APR-2006 Panama Papers
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Intermediary

Status Data From
FIRST NAMES TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers
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