Officer:
JAS HARDCASTLE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGHTIME COMPANY LIMITED | Shareholder | 11-JAN-2001 | - | 11-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LONDON PROPERTIES MANAGEMENT LTD. | Shareholder | 17-JAN-2001 | 24-APR-2001 | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| COMPAGNIE MINIERE ATLANTIQUE S.A. | Shareholder | 26-MAY-1999 | 06-NOV-2000 | 26-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| COMPAGNIE MINIERE ATLANTIQUE S.A. | Shareholder | 01-NOV-2000 | 06-NOV-2000 | 26-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES HARDCASTLE | Similar name and address as | - | - | Panama Papers |
| JAMES HARDCASTLE | Similar name and address as | - | - | Panama Papers |
| JAMES HARDCASTLE | 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.