Officer:
HANSARD TRUST COMPANY LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEDDINGTON INVESTMENTS LIMITED | Shareholder | 02-OCT-2008 | - | 15-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Melway Holdings Limited | Shareholder | 17-OCT-2009 | - | 16-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| ROSEHILL INVESTMENT HOLDINGS LIMITED | Shareholder | 02-OCT-2008 | - | 15-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SPP Services Limited | Shareholder | 28-NOV-2012 | - | 06-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| LEKTRA LTD | Shareholder | 28-NOV-2012 | - | 09-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| ROCMA COMPANY CORP. | Shareholder | 31-JAN-2013 | - | 27-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| SPRINGPARK HOUSE INVESTMENTS LIMITED | Shareholder | 12-SEP-2014 | - | 12-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Orien Property Investments Limited | Shareholder | 20-NOV-2014 | - | 20-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| SANDFORD INVESTMENT HOLDINGS LIMITED | Shareholder | 02-OCT-2008 | - | 15-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| CROWSLEY INVESTMENTS LIMITED | Shareholder | 02-OCT-2008 | - | 15-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GUARD SECURITIES LIMITED | Shareholder | 20-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| AMBIENT MANAGEMENT LIMITED | Shareholder | 20-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GRANTVILLE PROPERTY LIMITED | Shareholder | 22-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Liya Investments Limited | Shareholder | 01-MAR-2010 | - | 15-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| Ironville Investment Holdings Limited | Shareholder | 11-MAR-2009 | - | 10-MAR-2009 | British Virgin Islands | Inactivated | Panama Papers |
| Green Grass Investment Ltd | Shareholder | 17-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| 22 PATTON INVESTGROUP LIMITED | Shareholder | 19-JAN-2012 | - | 19-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| JACKSON INTERNATIONAL TRADING LIMITED | Shareholder | 29-AUG-2003 | - | 27-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Easiway Aviation Limited | Shareholder | 05-JUL-2010 | - | 30-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Corona Properties Limited | Shareholder | 14-JAN-2008 | - | 21-DEC-2007 | British Virgin Islands | Active | Panama Papers |
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.