Officer:
HERALD NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAVENDEN LIMITED | Shareholder | 24-OCT-2008 | - | 02-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| REEF VALLEY LIMITED | Shareholder | 24-OCT-2008 | - | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| EDANA LIMITED | Shareholder | 11-SEP-2008 | 21-NOV-2008 | 18-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ROSS GLOBAL CO LIMITED | Shareholder | 02-SEP-2008 | - | 03-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| HURLINGHAM INVESTMENT CO. INC. | Shareholder | 12-SEP-2008 | - | 02-NOV-1989 | British Virgin Islands | Defaulted | Panama Papers |
| STRATHCLYDE TRADING LIMITED | Shareholder | 16-SEP-2008 | 09-SEP-2011 | 17-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
| DOMINORA LIMITED | Shareholder | 11-SEP-2008 | - | 26-MAR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| DOMINORA LIMITED | Shareholder | 16-JUN-1993 | - | 26-MAR-1991 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERALD NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD NOMINEES 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.