Entity:
CARNELIAN LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.N. LIMITED | Shareholder | 13-MAY-1991 | 28-JUN-2007 | Panama Papers |
| Herald Nominees Limited | Shareholder | 17-MAY-2010 | - | Panama Papers |
| MATHESON TRUST COMPANY (BVI) LIMITED | Shareholder | 13-MAY-1991 | 13-MAY-1991 | Panama Papers |
| C.N. LIMITED | Shareholder | 14-JUN-1991 | 14-JUN-2007 | Panama Papers |
| C.N. LIMITED | Shareholder | 23-JAN-2009 | 23-JAN-2010 | Panama Papers |
| Herald Trust Company Limited | Shareholder | 08-SEP-2008 | 23-JAN-2009 | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Shareholder | 28-JUN-2007 | 14-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERALD TRUST COMPANY 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.