Officer:
HERALD TRUSTEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYANIA HOLDINGS LIMITED | Shareholder | 26-AUG-2003 | - | 14-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ORVALA INVESTMENTS LIMITED | Shareholder | 07-MAR-2006 | 03-JUN-2015 | 13-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| TALLULAH HOLDINGS LTD. | Shareholder | 05-MAR-2004 | - | 23-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| FERNDALE LIMITED | Shareholder | 29-SEP-2003 | 17-SEP-2014 | 15-AUG-1990 | British Virgin Islands | Active | 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.