Entity:
HOLMES INTERNATIONAL INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARAMIS INVESTMENTS | Shareholder | 03-MAR-2008 | 10-APR-2008 | Panama Papers |
| Herald Trust Company Limited (HTC) | Shareholder | 29-APR-2002 | 03-MAR-2008 | Panama Papers |
| ARAMIS INVESTMENTS LIMITED | Shareholder | 10-APR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EQUIOM GROUP | 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.