by The International Consortium of Investigative Journalists
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Officer

HERITAGE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VILLAY ASSET MANAGEMENT LIMITED Shareholder 29-JUN-1998 21-MAY-2009 29-JUN-1998 British Virgin Islands Active Panama Papers
KEYESPORT LIMITED Shareholder 24-JAN-2000 - 24-JAN-2000 British Virgin Islands Active Panama Papers
MARBLEWOOD LIMITED Shareholder 10-MAR-2000 - 10-MAR-2000 British Virgin Islands Defaulted Panama Papers
LOMBARD ESTATES LIMITED Shareholder 13-DEC-2000 - 13-DEC-2000 British Virgin Islands Active Panama Papers
SORCELLE INCORPORATED Shareholder 28-JUN-2002 08-MAR-2013 02-JAN-2002 British Virgin Islands Active Panama Papers
SORCELLE INCORPORATED Shareholder 15-DEC-2003 08-MAR-2013 02-JAN-2002 British Virgin Islands Active Panama Papers
DRIVE RIGHT LIMITED Shareholder 17-APR-2002 - 17-APR-2002 British Virgin Islands Defaulted Panama Papers
FLASHLYME LIMITED Shareholder 17-JUN-2005 - 06-MAY-2005 British Virgin Islands Active Panama Papers
GLOBAL HOTELS INVESTMENTS INTERNATIONAL LIMITED Shareholder 01-SEP-2004 - 01-SEP-2004 British Virgin Islands Defaulted Panama Papers
BARDEN ASSET MANAGEMENT LIMITED Shareholder 16-JUN-2003 - 16-JUN-2003 British Virgin Islands Active Panama Papers
CYBERSPACE GROUP SERVICES LIMITED Shareholder 13-JUN-2000 - 13-JUN-2000 British Virgin Islands Changed agent Panama Papers
LINTERN HOLDINGS INC Shareholder 28-OCT-2003 07-MAR-2013 22-SEP-2003 British Virgin Islands Dissolved Panama Papers
MINING AND CIVIL ENGINEERING CONSULTANTS LIMITED Shareholder 09-JUL-2002 - 09-JUL-2002 British Virgin Islands Defaulted Panama Papers
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Officer

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

Data From
9 HOPE STREET; DOUGLAS IM1 1AQ; ISLE OF MAN Panama Papers
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