Officer:
Hansard Trust Company Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Awe Property Holdings Ltd | Shareholder | 16-APR-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Renaissance Living Limited | Shareholder | 04-JUN-2015 | - | 19-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| Dalagan Limited | Shareholder | 16-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| 1st Rate Investment Ltd | Shareholder | 02-AUG-2013 | 14-AUG-2013 | 02-JUL-2013 | British Virgin Islands | Active | 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.