by The International Consortium of Investigative Journalists
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Entity

LONGWORTH INVESTMENTS LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Asby Holdings Limited Shareholder 19-JUL-2013 07-APR-2014 Panama Papers
C N Limited Shareholder 09-MAR-2004 30-JUN-2008 Panama Papers
EQ Nominees (Jersey) Limited Shareholder 09-MAR-2004 30-JUN-2008 Panama Papers
HERALD MANAGEMENT SERVICES LIMITED Shareholder 07-JUL-2008 15-DEC-2010 Panama Papers
Herald Trust Company Limited Shareholder 30-JUN-2008 07-JUL-2008 Panama Papers
Langit Trading Pte Ltd Shareholder 14-JUN-2013 19-JUL-2013 Panama Papers
Manny Elfman Shareholder 07-APR-2014 - Panama Papers
Sara Pascarella Shareholder 15-DEC-2010 14-JUN-2013 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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