by The International Consortium of Investigative Journalists
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Entity

HEYDON LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAY-1998 Inactivation: 30-JUL-2008 Struck off: 31-DEC-2009
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HEYDON LIMITED Same company as - - 12-MAY-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ROSTAND NOMINEES LIMITED Shareholder 16-FEB-2000 - Panama Papers
M.T.B. CLIENTS NOMINEES LIMITED Shareholder 05-DEC-1998 16-FEB-2000 Panama Papers
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Intermediary

Status Data From
COUTTS & CO. TRUSTEES (JERSEY) LIMITED ACTIVE Panama Papers
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