Officer:
H2R NOMINEE FOUNDATION
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAJESTIC EQUITIES INCORPORATED | Shareholder | 17-AUG-2009 | - | 17-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ENDOR HOLDINGS INCORPORATED | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| GAINSTERN PROPERTIES INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SULIN INTERNATIONAL S.A. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| KENOBI PROPERTIES INCORPORATED | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
| MANTERFIELD COMPANY S.A. | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
| NORTHWIND ENTERPRISES CORP. | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| EBAN ESTATES INC. | Shareholder | 11-JAN-2010 | - | 11-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
| GLORIA PROPERTY TRADERS INCORPORATED | Shareholder | 17-AUG-2009 | - | 17-AUG-2009 | British Virgin Islands | Dissolved | Panama Papers |
| SOLING PROPERTIES LTD. | Shareholder | 27-APR-2009 | - | 27-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SNOWBROOK TECHNOLOGIES LIMITED | Shareholder | 17-AUG-2009 | - | 17-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SEABRIDGE ASSETS LIMITED | Shareholder | 02-DEC-2009 | 04-SEP-2014 | 02-DEC-2009 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| H2R NIOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H"R 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.