by The International Consortium of Investigative Journalists
About Download Support Us

Officer

HERALD MANAGEMENT SERVICES LIMITED

  • Connected to 1 address
  • Connected to 21 entities
  • Connected to 5 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEAUMONT GROUP LIMITED Shareholder 02-JAN-2004 - 27-AUG-1992 British Virgin Islands Defaulted Panama Papers
CARAM INVESTMENTS LIMITED Shareholder 03-MAR-2003 - 13-FEB-2003 British Virgin Islands Defaulted Panama Papers
Dougle Investments Limited Shareholder 01-SEP-2006 - 06-JAN-2003 British Virgin Islands Defaulted Panama Papers
EDANA LIMITED Shareholder 02-MAR-2004 29-OCT-2008 18-FEB-2004 British Virgin Islands Changed agent Panama Papers
EDENCOURT ESTATES OVERSEAS LTD. Shareholder 05-JAN-2007 06-JUN-2007 18-FEB-1998 British Virgin Islands Defaulted Panama Papers
EISMO LIMITED Shareholder 22-AUG-2001 - 22-AUG-2001 British Virgin Islands Changed agent Panama Papers
GLOBAL COM LIMITED Shareholder 27-MAY-2005 - 08-JUN-1999 British Virgin Islands Defaulted Panama Papers
INVICTA PROPERTIES LTD. Shareholder 27-MAY-2005 - 16-JAN-1997 British Virgin Islands Defaulted Panama Papers
JUNGLE MAX ENTERPRISES LTD. Shareholder 20-OCT-2003 - 04-JUL-2003 British Virgin Islands Defaulted Panama Papers
KARANA S.A. Shareholder 07-OCT-2003 10-JAN-2014 25-SEP-2003 British Virgin Islands Changed agent Panama Papers
MILEBRIDGE LIMITED Shareholder 19-DEC-2001 15-SEP-2008 21-SEP-2001 British Virgin Islands Defaulted Panama Papers
PILOT ASSETS LIMITED Shareholder 10-JUL-2000 - 19-MAY-2000 British Virgin Islands Defaulted Panama Papers
RAVENDEN LIMITED Shareholder 24-JUL-2002 - 02-JUL-2002 British Virgin Islands Active Panama Papers
ROSS GLOBAL CO LIMITED Shareholder 30-JUN-2003 - 03-APR-1997 British Virgin Islands Defaulted Panama Papers
ROSSLEY LIMITED Shareholder 15-SEP-2005 - 06-JUL-2005 Bahamas Defaulted Panama Papers
VALLEJO S.A. Shareholder 19-APR-2005 - 11-APR-2005 British Virgin Islands Dissolved Panama Papers
VALLEYHIGH PROPERTIES LIMITED Shareholder 27-MAY-2005 - 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
WELLAND INVEST LIMITED Shareholder 27-MAY-2005 - 10-AUG-2001 British Virgin Islands Changed agent Panama Papers
Spinner
Show more connections

Officer

Role From To Data From
HERALD MANAGEMENT SERVICE LIMITED Similar name and address as - - Panama Papers
HERALD MANAGEMENT SERVICES LIMITED Similar name and address as - - Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now