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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HERALD NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Chapelle Services Limited Shareholder 16-FEB-2009 - 09-JUN-2005 British Virgin Islands Active Panama Papers
HOLDEN FINANCE GROUP LIMITED Shareholder 16-MAR-2009 - 01-SEP-1999 British Virgin Islands Changed agent Panama Papers
CALMSDEN HOLDINGS LTD Shareholder 29-MAR-2010 - 24-FEB-1995 British Virgin Islands Changed agent Panama Papers

Officer (3)

Role From To Data From
HERALD NOMINEES LIMITED Similar name and address as - - Panama Papers
HERALD NOMINEES LIMITED Similar name and address as - - Panama Papers
HERALD NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB Panama Papers

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Panama Papers
Mossack Fonseca

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.

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