by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HIGHMIND LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAR-2008 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Colombia
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HIGHMIND LIMITED Same company as - - 27-MAR-2008 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
A BONO S A S Shareholder 12-JUN-2015 - Panama Papers
Sfera Limited Shareholder 23-APR-2008 21-NOV-2014 Panama Papers
The Nashville Management Trust Shareholder 21-NOV-2014 12-JUN-2015 Panama Papers
Spinner

Intermediary

Status Data From
BARRIOS VELEZ & ASOCIADOS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now