Officer:
NEWHART INVESTMENTS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YANNETT PROPERTIES LIMITED | Shareholder | 26-JUL-1993 | - | 16-MAR-1993 | British Virgin Islands | Active | Panama Papers |
| VANNER LIMITED | Shareholder | 02-APR-1997 | - | 16-MAY-1989 | British Virgin Islands | Active | Panama Papers |
| CACTUS COMPANY LIMITED | Shareholder | 16-MAR-1999 | - | 12-JUN-1989 | British Virgin Islands | Active | Panama Papers |
| HIDEKI INVESTMENTS LIMITED | Shareholder | 13-AUG-1993 | 30-JUN-1994 | 12-JAN-1993 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEWHART INVESTMENTS LIMITED | 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.