Entity:
HERIOT HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Banco Nominees | Shareholder | 29-JUN-1988 | 08-JAN-1990 | Panama Papers |
| Apex Trust Co Ltd - formerly IMT Fiduciary Services Ltd | Shareholder | 27-MAR-2001 | 03-DEC-2008 | Panama Papers |
| David Ralph Singleton | Shareholder | 28-JUN-1988 | 29-JUN-2008 | Panama Papers |
| IMT FIduciary Services (Switzerland) AG | Shareholder | 03-DEC-2008 | - | Panama Papers |
| The Purcell Corporation | Shareholder | 03-JUL-1997 | 27-MAR-2001 | Panama Papers |
| Neptune Trust Co Ltd | Shareholder | 08-JAN-1990 | 03-JUL-1997 | Panama Papers |
| Neptune Trust Co Ltd | Shareholder | 29-JUN-1988 | 03-JUL-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMT SUISSE AG | 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.