Officer:
HERALD NOMINEES LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASHON ENGINEERING SERVICES LIMITED | Shareholder | 21-AUG-2008 | - | 23-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
| KIRKWOOD ASSETS LIMITED | Shareholder | 01-SEP-2008 | - | 17-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LIZTON TRADING LIMITED | Shareholder | - | - | 31-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| CENTINERY HOLDINGS INC. | Shareholder | 28-AUG-2008 | - | 19-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DPM LIMITED | Shareholder | 11-SEP-2008 | - | 13-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CREATIVE SYSTEMS LIMITED | Shareholder | 20-MAY-2004 | - | 29-JUL-1991 | British Virgin Islands | Dissolved | Panama Papers |
| ASH GROVE INTERNATIONAL INVESTMENT LIMITED | Shareholder | 10-SEP-2008 | - | 04-AUG-2006 | British Virgin Islands | Changed agent | Panama Papers |
| WALSDEN SECURITIES LIMITED | Shareholder | 04-SEP-2008 | - | 14-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| SADE ENTERPRISES LTD. | Shareholder | 24-OCT-2008 | - | 22-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FARNBOROUGH ENTERPRISES LIMITED | Shareholder | 13-NOV-2008 | - | 20-APR-1998 | Bahamas | Dissolved | Panama Papers |
| ESTUARY LIMITED | Shareholder | 11-SEP-2008 | - | 19-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERALD NOMINESS LIMITED | Similar name and address as | - | - | 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.