Officer:
H2R Nominee Foundation
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEXINGTON DEVELOP TRADINGS INC. | Shareholder | 06-APR-2009 | - | 06-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BONAIS MANAGEMENT CORP. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MERCURY PROPERTIES CAPITAL S.A. | Shareholder | 11-MAR-2010 | - | 11-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GRESHAM ASSETS INTERNATIONAL INCORPORATED | Shareholder | 28-APR-2010 | - | 28-APR-2010 | British Virgin Islands | Active | Panama Papers |
| HAWK CONSULTING LTD | Shareholder | 15-MAR-2010 | - | 15-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SNOWVILLE DEVELOPMENT CORP. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LORAPHARM CONSULTANTS LTD. | Shareholder | 27-NOV-2006 | - | 27-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| P.U. INTERNATIONAL INVESTMENTS INC. | Shareholder | 26-AUG-2008 | - | 26-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DENWALL ENTERPRISES INCORPORATED | Shareholder | 27-JUL-2007 | - | 27-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| PRONTERO BUSINESS INC. | Shareholder | 27-APR-2009 | - | 27-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| ENIDOR DEVELOPMENT S.A. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| TEASDALE COMMERCIAL S.A. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| COURTENAY GROUP INC. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| PERTH ASSOCIATED GROUP LTD. | Shareholder | 26-OCT-2007 | - | 26-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| MUINTEN TRADING CORP. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LIPETH MANAGEMENT LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LUANTAN COMPANY S.A. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| COUNTY BUSINESS LIMITED | Shareholder | 10-DEC-2008 | - | 10-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HALBERTON INVESTMENTS LIMITED | Shareholder | 27-APR-2009 | - | 27-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ZIDAE GLOBAL MANAGEMENT LIMITED. | Shareholder | 26-JAN-2006 | - | 26-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
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.