Officer:
HERALD TRUSTEES LIMITED (HTL)
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VINICULTURE INVESTMENTS LIMITED | Shareholder | 27-AUG-2002 | - | 27-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WHITEHILL HOLDINGS LIMITED | Shareholder | 02-JUL-2002 | - | 04-MAY-1988 | British Virgin Islands | Dissolved | Panama Papers |
| BROOKDEAN LIMITED | Shareholder | 15-NOV-2001 | 06-FEB-2015 | 24-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| WELLAND INVEST LIMITED | Shareholder | 14-FEB-2006 | - | 10-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| WENTWORTH ASSET MANAGEMENT LIMITED | Shareholder | 29-JAN-2001 | 29-JAN-2001 | 28-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| WENTWORTH ASSET MANAGEMENT LIMITED | Shareholder | 29-SEP-2000 | 29-JAN-2001 | 28-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERALD TRUSTEES LIMITED (HTL) | 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.