Entity:
Texiana (BVI) Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Texiana Gas Limited | Shareholder | 16-JUN-1994 | 19-SEP-2001 | Panama Papers |
| Niamh Norah Goddard | Beneficiary | - | - | Panama Papers |
| Charles Gary Hepburn | Beneficiary | - | - | Panama Papers |
| Texiana Gas Limited | Shareholder | 19-SEP-2001 | - | Panama Papers |
| Texiana Gas Limited | Shareholder | 19-DEC-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (IOM) | 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.