by The International Consortium of Investigative Journalists
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Entity

HEBDEN LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-SEP-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HEBDEN LIMITED Same company as - - 20-SEP-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BERESFORD TRUSTEES LIMITED Shareholder - 30-JUL-2007 Panama Papers
BERESFORD NOMINEES LIMITED Shareholder - 30-JUL-2007 Panama Papers
BERESFORD TWO LIMITED Shareholder 30-JUL-2007 - Panama Papers
BERESFORD ONE LIMITED Similar name and address as - - Panama Papers
BERESFORD ONE LIMITED Shareholder 30-JUL-2007 - Panama Papers
BERESFORD ONE LIMITED Similar name and address as - - Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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