Officer:
HERALD MANAGEMENT SERVICES LIMITED
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 |
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.