Officer:
Havelock House Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DERROVANE PROPERTIES LIMITED | Shareholder | 25-AUG-1999 | 14-OCT-2002 | 18-JUL-1990 | Bahamas | Active | Panama Papers |
| GENTRY (IT) LIMITED | Shareholder | 30-JUN-1998 | 04-DEC-2002 | 18-JUN-1998 | Bahamas | Resigned as agent | Panama Papers |
| GEVASE LIMITED | Shareholder | 03-AUG-1999 | 04-DEC-2002 | 03-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| MOSSWELL LIMITED | Shareholder | 23-JUN-1998 | 25-SEP-2002 | 09-JUN-1998 | Bahamas | Active | Panama Papers |
| PROCAP INVESTMENTS INC. | Shareholder | 24-JAN-2001 | 05-SEP-2002 | 24-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| COMMERCIAL (CE) LIMITED | Shareholder | 19-APR-1999 | 14-OCT-2002 | 06-APR-1999 | Bahamas | Defaulted | Panama Papers |
| NEEDLE INVESTMENTS LIMITED | Shareholder | 23-FEB-2000 | 05-SEP-2000 | 09-FEB-2000 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Havelock House Nominees 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.