Entity:
HAILSHAM INVESTMENTS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC Trustee (Guernsey) Limited | Shareholder | 16-AUG-2005 | 14-JAN-2014 | Panama Papers |
| Barclay Trust (Nominees) Isle of Man Limited | Shareholder | 14-JAN-2014 | - | Panama Papers |
| Hamilton Nominees Limited | Shareholder | 13-JAN-2000 | 17-JUL-2001 | Panama Papers |
| HSBC Trustee (Guernsey) Limited | Shareholder | 16-AUG-2005 | 03-SEP-2009 | Panama Papers |
| First Somers (Guernsey) Limited | Shareholder | 17-JUL-2001 | 16-AUG-2005 | Panama Papers |
| Second Somers (Guernsey) Limited | Shareholder | 17-JUL-2002 | 16-AUG-2005 | Panama Papers |
| Banco Nominees Limited | Shareholder | 13-JAN-2000 | 17-JUL-2001 | Panama Papers |
| Tropical Nominees Limited | Shareholder | 05-JUL-1994 | 13-JAN-2000 | Panama Papers |
| Tropical Nominees Limited | Shareholder | 18-APR-1994 | 13-JAN-2000 | Panama Papers |
| Cayman Nominees Limited | Shareholder | 05-JUL-1994 | 13-JAN-2000 | Panama Papers |
| Cayman Nominees Limited | Shareholder | 18-APR-1994 | 13-JAN-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARCLAYS TRUST COMPANY (ISLE OF MAN) 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.