by The International Consortium of Investigative Journalists
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Entity

HERIOT INTERNATIONAL HOLDINGS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-2001 Inactivation: 23-MAY-2009 Struck off: 30-APR-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Beresford Number 1 Limited Shareholder 04-MAY-2007 - Panama Papers
Beresford Number 2 Limited Shareholder 04-MAY-2007 - Panama Papers
Management Nominee Services Inc. Shareholder 31-MAR-2009 - Panama Papers
Nominee Services Inc. Shareholder 31-MAR-2009 - Panama Papers
Obelisk Nominees Limited Shareholder 20-DEC-2001 - Panama Papers
Obelisk Secretaries Limited Shareholder 20-DEC-2001 - Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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