Entity:
HONEYWELL FINANCE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cototrust Secretaries Limited | Shareholder | 23-JUN-1997 | 27-JUN-1997 | Panama Papers |
| AIBWorthytrust Securities Limited | Shareholder | 30-JUN-1997 | - | Panama Papers |
| AIBWT Nominees Limited | Shareholder | 27-JUN-1997 | - | Panama Papers |
| WORTHY NOMINEES LTD | Shareholder | 01-NOV-1994 | 23-JUN-1997 | Panama Papers |
| Cototrust Nominees Limited | Shareholder | 23-JUN-1997 | 30-JUN-1997 | Panama Papers |
| Cototrust Nominees Limited | Shareholder | 26-JUN-1997 | 30-JUN-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITA TRUSTEE SERVICES LIMITED | 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.