Officer:
H2R NOMINEE FOUNDATION
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DONALD EQUITIES LIMITED | Shareholder | 16-SEP-2011 | - | 16-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| PHAROS MARKETING INC. | Shareholder | 16-SEP-2011 | - | 16-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FLEMISH ASSOCIATES LIMITED | Shareholder | 17-AUG-2009 | - | 17-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| COBARTH CORP. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| ORO INVESTMENT CAPITAL LTD. | Shareholder | 16-SEP-2011 | - | 16-SEP-2011 | British Virgin Islands | Dissolved | Panama Papers |
| AUSTIN DEVELOPMENTS LTD. | Shareholder | 10-NOV-2009 | - | 10-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| KLIANBER TRADING CORP. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| SOLVE INVESTMENT LTD. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| HAYDEN GROUP RESOURCES INC. | Shareholder | 07-APR-2014 | - | 10-MAY-2010 | British Virgin Islands | Dissolved | Panama Papers |
| HAYDEN GROUP RESOURCES INC. | Shareholder | 10-MAY-2010 | 07-APR-2014 | 10-MAY-2010 | British Virgin Islands | Dissolved | Panama Papers |
| SLATE INDUSTRIES LIMITED | Shareholder | 08-DEC-2011 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| SLATE INDUSTRIES LIMITED | Shareholder | 23-NOV-2009 | 09-DEC-2009 | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| H2R NIOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H"R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | 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.