Entity:
SMALL POND INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMILTON TRUST COMPANY LIMITED AS TRUSTEES OF THE SMALL POND TRUST | Shareholder | 16-AUG-2006 | - | Panama Papers |
| MISON NOMINEES LIMITED | Shareholder | 02-MAY-2000 | 29-OCT-2002 | Panama Papers |
| GRANGE NOMINEES LIMITED | Shareholder | 02-MAY-2000 | 29-OCT-2002 | Panama Papers |
| VICTORY NOMINEES LIMITED | Shareholder | 29-OCT-2002 | 16-AUG-2006 | Panama Papers |
| TRAFALGAR NOMINEES LIMITED | Shareholder | 29-OCT-2002 | 16-AUG-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) 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.