Officer:
HANSARD TRUST COMPANY LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLAISDALE INVESTMENTS LIMITED | Shareholder | 27-MAY-2008 | - | 13-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| COLLINGWOOD ESTATES LIMITED | Shareholder | 14-MAR-2002 | - | 21-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| Franks Holdings Limited | Shareholder | 30-MAY-2007 | - | 14-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TECHNOWLEDGE LTD | Shareholder | 11-SEP-2006 | - | 18-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ABNER INVESTMENT HOLDINGS LTD. | Shareholder | 28-MAY-2004 | - | 17-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN BROOK SERVICES LIMITED | Shareholder | 15-SEP-2004 | - | 02-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DAYSHEILD INTERNATIONAL LIMITED | Shareholder | 23-NOV-2006 | - | 29-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| BRUNSTON LIMITED | Shareholder | 24-JAN-2008 | - | 08-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| FitzHerbert Enterprises Limited | Shareholder | 08-JAN-2007 | 17-SEP-2010 | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| CANDAX ENERGY LIMITED | Shareholder | 30-SEP-2004 | 07-APR-2005 | 27-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| AFREN CONGO LIMITED | Shareholder | 09-FEB-2001 | - | 20-MAR-1997 | Bahamas | Active | Panama Papers |
| HURLEYSIDE INTERNATIONAL LIMITED | Shareholder | 25-MAY-2006 | - | 02-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| RACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITED | Shareholder | 15-FEB-2005 | - | 11-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WEST COUNTRY PROPERTIES LIMITED | Shareholder | 10-JUN-1997 | 08-JAN-2015 | 06-JUL-1990 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HANSARD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HANSARD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HANSARD TRUST COMPANY 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.