Officer:
HERALD TRUST COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONARCH CAPITAL INVESTMENTS LIMITED | Shareholder | 17-SEP-1996 | 04-MAY-1998 | 04-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| SOUTHERN POINT VENTURES LTD. | Shareholder | 28-JUN-1999 | 28-OCT-2008 | 05-JAN-1999 | Bahamas | Dissolved | Panama Papers |
| FARNBOROUGH ENTERPRISES LIMITED | Shareholder | 20-AUG-1998 | 13-NOV-2008 | 20-APR-1998 | Bahamas | Dissolved | Panama Papers |
| FARNBOROUGH ENTERPRISES LIMITED | Shareholder | 08-JUL-1998 | 20-AUG-1998 | 20-APR-1998 | Bahamas | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED (HTC) | Similar name and address as | - | - | 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.