by The International Consortium of Investigative Journalists
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Officer

HESHIP BV

  • 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
MV HELEN LIMITED Shareholder 26-JUN-2002 31-MAY-2008 03-JAN-2002 Bahamas Dissolved Panama Papers
MV LAURA C LIMITED Shareholder 26-JUN-2002 - 03-JAN-2002 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
HESHIP BV Similar name and address as - - Panama Papers
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Address

Data From
DE MEETEN 62; NH 4706; ROSSENDAAL; THE NETHERLANDS Panama Papers
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