Officer:
HERALD TRUST COMPANY LIMITED (HTC)
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARRACOTT INVESTMENTS LIMITED | Shareholder | 02-JUL-1998 | - | 27-APR-1998 | Bahamas | Defaulted | Panama Papers |
| REVIEW HOLDINGS LIMITED | Shareholder | 10-NOV-1999 | - | 06-JUL-1999 | Bahamas | Dissolved | Panama Papers |
| BFH ASSOCIATES LIMITED | Shareholder | 07-MAR-2000 | 23-SEP-2004 | 28-FEB-2000 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | 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.