Officer:
Havelock House Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAGENT LIMITED | Shareholder | 01-APR-1999 | 20-DEC-2002 | 22-FEB-1999 | Bahamas | Defaulted | Panama Papers |
| VESTINPRO LIMITED | Shareholder | 19-JAN-2001 | 14-NOV-2002 | 19-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| RPH Inc. | Shareholder | 01-MAY-1996 | 31-DEC-2002 | 29-APR-1994 | Bahamas | Defaulted | 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.