Officer:
H2R NOMINEE FOUNDATION
Connections:
Entity (3)
| 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 |
| KADLAC HOLDINGS LIMITED | 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 |
Officer (9)
| 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 |
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.