by The International Consortium of Investigative Journalists
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Entity

HEATHER HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-APR-1997 Inactivation: 08-JUN-2005 Struck off: 31-DEC-2005
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HEATHER HOLDINGS LIMITED Same company as - - 17-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 06-AUG-1997 - Panama Papers
SMS LTD Shareholder 06-JUN-2001 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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