Officer:
HANOVERIAN LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RuWa Management Limited | Shareholder | 15-OCT-2014 | - | 15-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| Muscoates Limited | Shareholder | 15-OCT-2014 | - | 13-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| Yarm Holdings Ltd | Shareholder | 19-JUN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Cuprum Assets Limited | Shareholder | 05-NOV-2014 | - | 22-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Forseti Group Ltd | Shareholder | 17-JUL-2014 | - | 28-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Linthwaite Limited | Shareholder | 07-NOV-2014 | - | 17-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| PALATINATE LIMITED | Shareholder | 29-JUL-2005 | - | 29-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Cambleton Investments Limited | Shareholder | 17-NOV-2014 | - | 17-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Misty Ocean Limited | Shareholder | 03-SEP-2013 | - | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Pyxis Capital Limited | Shareholder | 13-JAN-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| ACIA AERO OPERATIONS LIMITED | Shareholder | 13-DEC-2005 | 07-MAR-2006 | 13-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| HUNTSMEAD LIMITED | Shareholder | 12-AUG-2005 | 05-FEB-2008 | 20-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HUNTSMEAD LIMITED | Shareholder | 03-MAR-2006 | - | 20-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HUNTSMEAD LIMITED | Shareholder | 24-JUL-2006 | - | 20-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HUNTSMEAD LIMITED | Shareholder | 01-OCT-2008 | - | 20-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HUNTSMEAD LIMITED | Shareholder | 07-DEC-2007 | - | 20-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HANOVERIAN LIMITED | Similar name and address as | - | - | 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.