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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

HERON TELECOMMUNICATIONS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 30-JUN-1999 Inactivation: 01-DEC-2000 Struck off: 31-DEC-2000
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HERON TELECOMMUNICATIONS LIMITED Same company as - - 30-JUN-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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