Officer:
HERALD MANAGEMENT SERVICES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUTTINGTON INVESTMENTS LIMITED | Shareholder | 06-NOV-1997 | - | 09-OCT-1997 | Bahamas | Defaulted | Panama Papers |
| MORNINGTON DEVELOPMENTS LIMITED | Shareholder | 24-JUN-1997 | - | 12-FEB-1997 | Bahamas | Changed agent | Panama Papers |
| DARCY HOLDINGS LIMITED | Shareholder | 17-FEB-1997 | - | 16-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| SOUTHBOROUGH INVESTMENTS LIMITED | Shareholder | 17-NOV-1997 | - | 09-OCT-1997 | Bahamas | Dissolved | Panama Papers |
| TRIASSIC INVESTMENTS LTD | Shareholder | 12-JUN-1997 | 23-MAR-1998 | 11-MAR-1999 | British Virgin Islands | Active | 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.