Officer:
Halverston Holdings Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIOGGA LIMITED | Shareholder | 2008-01-17 | - | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
| KRAFTVILLE LIMITED | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Halverston Holdings Ltd | Similar name and address as | - | - | Offshore Leaks |
| Halverston Holdings Limited | Similar name and address as | - | - | Offshore Leaks |
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.