Entity:
HARVEST GROUP HOLDING PTC) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIGEL CHARLES ROBINS | Beneficiary | - | - | Panama Papers |
| Paul David Gaudion | Beneficiary | - | - | Panama Papers |
| PAUL STEPHEN LE POIDEVIN | Beneficiary | - | - | Panama Papers |
| AQUITAINE NOMINEES LIMITED | Shareholder | 20-DEC-2010 | - | Panama Papers |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Shareholder | 15-FEB-2010 | 20-DEC-2010 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 29-MAY-1997 | 15-FEB-2010 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 15-FEB-2010 | 15-FEB-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AQUITAINE GROUP LIMITED | 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.