Officer:
HAVELOCK NOMINEES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILTON HEIGHTS LIMITED | Shareholder | 02-FEB-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| Keir Field Limited | Shareholder | 01-JUN-2006 | - | 06-APR-2006 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL FINANCE CORPORATE SERVICES LIMITED | Shareholder | 03-DEC-2004 | - | 19-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| Antom Resource Consultancy Limited | Shareholder | 20-APR-2007 | - | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
| THREE OPALS LIMITED | Shareholder | 12-DEC-2002 | - | 01-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| NORTHPORT HOLDINGS LIMITED | Shareholder | 12-DEC-2002 | - | 02-SEP-1993 | British Virgin Islands | Dissolved | Panama Papers |
| AMV CAPITAL CORPORATION | Shareholder | 12-DEC-2002 | - | 08-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| BETHERIDGE HOLDINGS LIMITED | Shareholder | 12-DEC-2002 | - | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| TASSIME INTERNATIONAL TRADING LIMITED | Shareholder | 12-DEC-2002 | - | 21-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DAVERN LIMITED | Shareholder | 12-DEC-2002 | - | 06-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| SIFFRE LIMITED | Shareholder | 12-DEC-2002 | - | 17-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
| TRYST TRADING LIMITED | Shareholder | 12-DEC-2002 | - | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.