Officer:
HAREDON LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRAL ENERGY LIMITED | Shareholder | 05-JUN-2006 | - | 10-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KALAHARI ENERGY LIMITED | Shareholder | 12-MAY-2014 | - | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| KALAHARI ENERGY LIMITED | Shareholder | 21-JUN-2012 | 12-MAY-2014 | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| KALAHARI ENERGY LIMITED | Shareholder | 01-DEC-2006 | - | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAREDON LIMITED | Similar name and address as | - | - | Panama Papers |
| HAREDON 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.