Officer:
Hansard Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CURTIS PROPERTIES LIMITED | Shareholder | 08-FEB-2006 | 30-JUN-2010 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VITEC ENTERTAINMENT INC. | Shareholder | 15-MAR-2001 | 01-JUL-2010 | 15-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| ALLSTART SECURITIES LIMITED | Shareholder | 09-SEP-2005 | 15-DEC-2009 | 05-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| NATURE INVESTMENTS LIMITED | Shareholder | 09-FEB-2001 | 03-AUG-2009 | 15-DEC-1995 | Bahamas | Active | Panama Papers |
| PINEHURST PROPERTY HOLDINGS LTD. | Shareholder | 09-FEB-2001 | 03-AUG-2009 | 07-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| DELRIO HOLDINGS LIMITED | Shareholder | 19-NOV-2001 | 01-JUL-2010 | 18-AUG-1998 | British Virgin Islands | Inactivated | Panama Papers |
| BEECHLEIGH PROPERTY HOLDINGS LIMITED | Shareholder | 21-MAY-2002 | 16-DEC-2009 | 18-MAY-1999 | Bahamas | Active | Panama Papers |
| MAGNET INVESTMENTS LIMITED | Shareholder | 30-JUN-1998 | 30-JUN-1998 | 23-OCT-1991 | Bahamas | Active | Panama Papers |
| MERRIMAC VENTURES LIMITED | Shareholder | 01-DEC-2005 | 01-JUL-2010 | 18-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| HERON INVESTMENT HOLDINGS LIMITED | Shareholder | 04-MAR-2002 | 10-JUL-2009 | 10-APR-1996 | British Virgin Islands | Active | Panama Papers |
| WESTFIELD ESTATES LIMITED | Shareholder | 22-JUL-2002 | 23-SEP-2002 | 04-JAN-1999 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hansard Limited | Similar name and address as | - | - | Panama Papers |
| Hansard 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.