Officer:
HERALD TRUST COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VILLA SECURITIES LIMITED | Shareholder | 04-MAR-2003 | - | 10-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Zulu X-ray Air Services Limited | Shareholder | 21-AUG-2003 | - | 08-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| CORNELL CORPORATION | Shareholder | 11-FEB-2004 | 25-APR-2005 | 15-AUG-1989 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD TRUST COMPANY 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.