by The International Consortium of Investigative Journalists
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Officer

H2R Nominee Foundation

  • Connected to 1 address
  • Connected to 55 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUTUMN COMPANY ASSETS LTD. Shareholder 28-SEP-2009 - 28-SEP-2009 British Virgin Islands Dissolved Panama Papers
CIMBAL REAL ESTATE S.A. Shareholder 25-AUG-2004 - 25-AUG-2004 British Virgin Islands Dissolved Panama Papers
COLE DEVELOPMENT INC. Shareholder 17-MAY-2005 - 17-MAY-2005 British Virgin Islands Active Panama Papers
COUNTY BUSINESS LIMITED Shareholder 10-DEC-2008 - 10-DEC-2008 British Virgin Islands Defaulted Panama Papers
EXALIBUR BUSINESS INC. Shareholder 14-APR-2005 - 14-APR-2005 British Virgin Islands Dissolved Panama Papers
FARMBROOK INVESTMENTS CORP. Shareholder 26-OCT-2004 - 26-OCT-2004 British Virgin Islands Dissolved Panama Papers
GALENTE PROPERTIES LTD. Shareholder 25-AUG-2004 - 25-AUG-2004 British Virgin Islands Active Panama Papers
GOLDEN TREE TECHNOLOGY LIMITED Shareholder 26-AUG-2004 - 26-AUG-2004 British Virgin Islands Dissolved Panama Papers
HALBERTON INVESTMENTS LIMITED Shareholder 27-APR-2009 - 27-APR-2009 British Virgin Islands Defaulted Panama Papers
JET TRADE GROUP LIMITED Shareholder 26-AUG-2004 - 26-AUG-2004 British Virgin Islands Dissolved Panama Papers
LORAPHARM CONSULTANTS LTD. Shareholder 27-NOV-2006 - 27-NOV-2006 British Virgin Islands Dissolved Panama Papers
LUANTAN COMPANY S.A. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Dissolved Panama Papers
NEPRIT LIMITED Shareholder 04-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
ORMICA COMPANY S.A. Shareholder 20-SEP-2007 - 20-SEP-2007 British Virgin Islands Dissolved Panama Papers
PANSEA COMPRESSION TELECOM LIMITED Shareholder 26-APR-2005 - 26-APR-2005 British Virgin Islands Dissolved Panama Papers
PAPYRUS DEVELOPMENT S.A. Shareholder 01-MAR-2005 - 01-MAR-2005 British Virgin Islands Dissolved Panama Papers
QUATERTON REAL ESTATE LTD. Shareholder 25-AUG-2004 - 25-AUG-2004 British Virgin Islands Dissolved Panama Papers
QUENN CAPITAL INC. Shareholder 08-OCT-2008 - 08-OCT-2008 British Virgin Islands Dissolved Panama Papers
SNOWVILLE DEVELOPMENT CORP. Shareholder 23-NOV-2009 - 23-NOV-2009 British Virgin Islands Defaulted Panama Papers
VONNIE BUSINESS CORP. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
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