by The International Consortium of Investigative Journalists
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Intermediary

CABINET HEYWOOD

  • Connected to 12 entities
  • Linked countries: France
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Aztec Trading Ltd. Intermediary 18-JAN-2011 Seychelles Active Panama Papers
BURRITAS HOLDINGS LIMITED Intermediary 17-MAR-2011 Seychelles Active Panama Papers
BURRITAS HOLDINGS LIMITED Intermediary 31-OCT-2006 British Virgin Islands Relocated in new jurisdiction Panama Papers
CHANDLER GLOBAL LIMITED Intermediary 01-MAR-2000 British Virgin Islands Defaulted Panama Papers
ELYSMAIL LIMITED Intermediary 07-JAN-2002 British Virgin Islands Defaulted Panama Papers
GEOTECHNIQUE LIMITED Intermediary 16-OCT-2002 British Virgin Islands Defaulted Panama Papers
KENTON FIELD LIMITED Intermediary 04-SEP-2003 British Virgin Islands Active Panama Papers
KROMBERG HOLDINGS LIMITED Intermediary 21-MAY-2002 British Virgin Islands Defaulted Panama Papers
ONLINE CONSULTANTS HOLDINGS LIMITED Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
ORYX ENTERPRISES LIMITED Intermediary 17-DEC-2002 British Virgin Islands Defaulted Panama Papers
TREMAINE HOLDINGS ASSETS LIMITED Intermediary 20-AUG-2003 British Virgin Islands Active Panama Papers
WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED Intermediary 18-JAN-2011 Seychelles Defaulted Panama Papers
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