Officer:
H2R NOMINEE FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YALLOW ASSET MANAGEMENT INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| KARIAD HOLDINGS LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| RONDOVAL S.A. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SEAWAY CONSULTANTS INC. | Shareholder | 01-DEC-2005 | 12-NOV-2014 | 01-DEC-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| H2R NOMINEE FOUNDATION | 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.