Officer:
HERALD MANAGEMENT SERVICES LIMITED (HMSL)
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TORTOSA INVESTMENTS LIMITED | Shareholder | 08-MAR-2007 | - | 23-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| CREWZEN S.A. | Shareholder | 14-MAR-2007 | - | 23-JAN-2007 | British Virgin Islands | Inactivated | Panama Papers |
| WHITTLESFORD HOLDINGS LIMITED | Shareholder | 30-JAN-2004 | - | 20-APR-1994 | British Virgin Islands | Changed agent | Panama Papers |
| Bagira Holdings Limited | Shareholder | 09-MAR-2007 | - | 23-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| STARLUX CREATIONS LIMITED | Shareholder | 04-SEP-2000 | - | 04-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MINTER ASSETS LIMITED | Shareholder | 30-MAY-2001 | - | 12-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| REINSTEIN INSTITUTE LIMITED | Shareholder | 07-DEC-2004 | - | 29-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KERN LIMITED | Shareholder | 10-OCT-1995 | - | 05-OCT-1995 | Bahamas | Dissolved | Panama Papers |
| TIAN ART LIMITED | Shareholder | 09-MAR-2006 | - | 09-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ZANDORA CONSULTANTS LIMITED | Shareholder | 19-MAR-2007 | - | 27-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MOORCOMBE SERVICES LIMITED | Shareholder | 14-JUN-2005 | - | 01-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PERIVALE PROPERTY HOLDINGS LTD. | Shareholder | 21-JUL-2006 | - | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| L'IMOBILIERE PARISIENNE SA | Shareholder | 30-JUN-2003 | - | 24-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MILLENNIAL CONSULTING LIMITED | Shareholder | 18-JUN-1999 | - | 19-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ISLAND PROPERTIES HOLDING LIMITED | Shareholder | 27-MAY-2005 | - | 16-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BLACK MARLIN ENERGY LIMITED | Shareholder | 08-NOV-2001 | - | 08-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
| TELFORD SECURITIES LIMITED | Shareholder | 27-MAY-2005 | 07-SEP-2012 | 17-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Similar name and address as | - | - | Panama Papers |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Similar name and address as | - | - | Panama Papers |
| HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Similar name and address as | - | - | 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.