by The International Consortium of Investigative Journalists
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Officer

H2R NOMINEE FOUNDATION

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHISWICK GROUP HOLDINGS INC. Shareholder 02-MAY-2011 - 02-MAY-2011 British Virgin Islands Defaulted Panama Papers
ELWAY HOLDINGS OVERSEAS LIMITED Shareholder 02-MAR-2011 - 02-MAR-2011 British Virgin Islands Defaulted Panama Papers
KADLAC HOLDINGS LIMITED Shareholder 02-MAY-2011 - 02-MAY-2011 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
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
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
H2R NOMINEE FOUNDATION. Similar name and address as - - Panama Papers
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Address

Data From
MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA Panama Papers
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