Entity:
HERA HOLDINGS ESTATE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEPOSUN TRADING LIMITED | Shareholder | 31-JAN-2013 | 30-JUL-2014 | Panama Papers |
| BROADSIDE MANAGEMENT LIMITED | Shareholder | 12-NOV-2012 | - | Panama Papers |
| GRYPHON INVESTMENTS LIMITED | Shareholder | 31-JAN-2013 | 30-JUL-2014 | Panama Papers |
| GRAFTON LIMITED | Shareholder | 25-JUL-2013 | - | Panama Papers |
| CONSULCO MANAGEMENT LIMITED | Shareholder | 09-OCT-2012 | - | Panama Papers |
| CONSULCO INVESTMENTS LIMITED | Shareholder | 10-JUL-2014 | - | Panama Papers |
| CONSULCO INVESTMENTS LIMITED | Shareholder | 30-JUL-2014 | - | Panama Papers |
| CONSULCO INVESTMENTS LIMITED | Shareholder | 25-JUL-2013 | 10-JUL-2014 | Panama Papers |
| CONSULCO INVESTMENTS LIMITED | Shareholder | 09-OCT-2012 | 25-JUL-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL 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.