Officer:
HERITAGE NOMINEES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MINING AND CIVIL ENGINEERING CONSULTANTS LIMITED | Shareholder | 09-JUL-2002 | - | 09-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MARBLEWOOD LIMITED | Shareholder | 10-MAR-2000 | - | 10-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DRIVE RIGHT LIMITED | Shareholder | 17-APR-2002 | - | 17-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BARDEN ASSET MANAGEMENT LIMITED | Shareholder | 16-JUN-2003 | - | 16-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| GLOBAL HOTELS INVESTMENTS INTERNATIONAL LIMITED | Shareholder | 01-SEP-2004 | - | 01-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CYBERSPACE GROUP SERVICES LIMITED | Shareholder | 13-JUN-2000 | - | 13-JUN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| VILLAY ASSET MANAGEMENT LIMITED | Shareholder | 29-JUN-1998 | 21-MAY-2009 | 29-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| LINTERN HOLDINGS INC | Shareholder | 28-OCT-2003 | 07-MAR-2013 | 22-SEP-2003 | British Virgin Islands | Dissolved | Panama Papers |
| LOMBARD ESTATES LIMITED | Shareholder | 13-DEC-2000 | - | 13-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| FLASHLYME LIMITED | Shareholder | 17-JUN-2005 | - | 06-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| KEYESPORT LIMITED | Shareholder | 24-JAN-2000 | - | 24-JAN-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 |
Officer (2)
| 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 |
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.