by The International Consortium of Investigative Journalists
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Officer

Halverston Holdings Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATWOOD LAKE LIMITED Shareholder 2009-03-10 - 17-JAN-2008 Not identified Active Offshore Leaks
DEARSTONE LIMITED Shareholder 2008-09-15 - 17-JAN-2008 Not identified Active Offshore Leaks
RALSTONBAY LIMITED Shareholder 2008-01-02 - 02-JAN-2008 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Halverston Holdings Limited Similar name and address as - - Offshore Leaks
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Address

Data From
P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. Offshore Leaks
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