Entity:
Henley Estates Russia & CIS Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nadia Susan Lucas | Shareholder | 03-APR-2014 | 10-JUL-2014 | Panama Papers |
| Henley Estates Holdings Ltd | Shareholder | 01-OCT-2012 | 03-APR-2014 | Panama Papers |
| Artem Alexeev | Shareholder | 01-OCT-2012 | 03-APR-2014 | Panama Papers |
| DeLara MacClure Taylor | Shareholder | 18-SEP-2012 | 01-OCT-2012 | Panama Papers |
| HERC Holdings Ltd | Shareholder | 03-APR-2014 | - | Panama Papers |
| HERC Holdings Ltd | Shareholder | 27-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HENLEY & PARTNERS LTD | 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.