Entity:

Hemmingforth Ltd.

Registered in:

Not identified
Linked countries:

United Arab Emirates, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

16-SEP-2005

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
Susha Mary George	Secretary	2005-10-06	-	Offshore Leaks
Aqeel Ahmed Ali	Director	2005-10-07	-	Offshore Leaks
Aqeel Ahmed Ali	Shareholder	2005-10-07	-	Offshore Leaks
Midas Enterprises Holdings Limited	Director	2005-09-16	2005-10-07	Offshore Leaks
Midas Enterprises Holdings Limited	Shareholder	2005-09-16	-	Offshore Leaks
Commonwealth Services Limited	Director	2005-09-16	2005-09-16	Offshore Leaks
Commonwealth Trust Limited	Director	2005-09-16	2005-09-16	Offshore Leaks

Intermediary (1)

	Status	Data From
COVENANT MANAGEMENT CONSULTANCY	-	Offshore Leaks

Address (1)

	Data From
COVENANT MANAGEMENT CONSULTANCY No. 118, 1st Floor Lootah Building Al Nahda, Opposite Dubai Carmel School Dubai, U.A.E.	Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database