by The International Consortium of Investigative Journalists
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Entity

Henley Estates Russia & CIS Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 24-AUG-2012 Inactivation: 16-MAR-2015 Struck off: 30-APR-2016
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
Artem Alexeev Shareholder 01-OCT-2012 03-APR-2014 Panama Papers
Henley Estates Holdings Ltd Shareholder 01-OCT-2012 03-APR-2014 Panama Papers
DeLara MacClure Taylor Shareholder 18-SEP-2012 01-OCT-2012 Panama Papers
Nadia Susan Lucas Shareholder 03-APR-2014 10-JUL-2014 Panama Papers
HERC Holdings Ltd Shareholder 03-APR-2014 - Panama Papers
HERC Holdings Ltd Shareholder 27-JUL-2014 - Panama Papers
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Intermediary

Status Data From
HENLEY & PARTNERS LTD ACTIVE Panama Papers
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