Entity:
HIGRO TRADING LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 18-SEP-2003 | 18-SEP-2003 | Panama Papers |
| THE BEARER | Shareholder | 18-SEP-2003 | 18-SEP-2003 | Panama Papers |
| THE BEARER | Shareholder | 08-APR-1997 | 18-SEP-2003 | Panama Papers |
| THE BEARER | Shareholder | 08-APR-1997 | 18-SEP-2003 | Panama Papers |
| FORT TRUST COMPANY LIMITED | Shareholder | 06-MAR-1997 | 18-SEP-2003 | Panama Papers |
| THEODORES NOMINEES (JERSEY) LIMITED | Shareholder | 18-SEP-2003 | 18-SEP-2003 | Panama Papers |
| Salamanca Trustees (Jersey) Limited | Shareholder | 18-SEP-2003 | - | Panama Papers |
| Salamanca Nominees (Jersey) Limited | Shareholder | 18-SEP-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.