by The International Consortium of Investigative Journalists
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Officer

HERITAGE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHERIGLEN LIMITED Shareholder 13-JUL-1998 - 17-JUN-1998 British Virgin Islands Defaulted Panama Papers
WINCRAIG COMPANY LIMITED Shareholder 26-JAN-1998 16-JUL-1999 02-JAN-1998 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
HERITAGE NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
9 HOPE STREET, DOUGLAS ISLE OF MAN Panama Papers
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