by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HURLINGHAM INVESTMENT CO. INC.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 02-NOV-1989 Inactivation: 01-MAY-2012 Struck off: 30-APR-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Anchor Management Limited Shareholder 26-JAN-2001 07-MAR-2005 Panama Papers
Anchor Management Services Limited Shareholder 26-JAN-2001 07-MAR-2005 Panama Papers
Balchan Nominees Limited Shareholder 07-MAR-2005 27-MAY-2005 Panama Papers
Balchan Secretaries Limited Shareholder 07-MAR-2005 27-MAY-2005 Panama Papers
Contact Financial Trust (CI) Limited Shareholder 12-JUL-1990 26-JAN-2001 Panama Papers
Contact Nominees (Jsersey) Limited Shareholder 12-JUL-1990 26-JAN-2001 Panama Papers
HERALD MANAGEMENT SERVICES LIMITED (HMSL) Shareholder 27-MAY-2005 - Panama Papers
HERALD NOMINEES LIMITED Shareholder 12-SEP-2008 - Panama Papers
Herald Trust Company Limited (HTC) Shareholder 27-MAY-2005 12-SEP-2008 Panama Papers
Spinner

Intermediary

Status Data From
HERALD TRUST COMPANY LIMITED 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