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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SOUTHWOLD CONSULTANTS LIMITED Shareholder 23-SEP-1999 - 30-JUL-1999 British Virgin Islands Defaulted Panama Papers
CHILLINGHAM INVESTMENTS LIMITED Shareholder 26-NOV-2007 - 25-SEP-2002 British Virgin Islands Dissolved Panama Papers

Officer (7)

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

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