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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HERALD MANAGEMENT SERVICES LIMITED

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

Entity (21)

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

Officer (5)

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

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more