by The International Consortium of Investigative Journalists
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Officer

Harston Trading Ltd

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belmont Ltd Secretary 2008-02-07 - 07-FEB-2008 Cook Islands Active Offshore Leaks
Belmont Ltd Director 2008-02-07 - 07-FEB-2008 Cook Islands Active Offshore Leaks
Crawford Limited Director 2005-02-16 - 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Secretary 2005-02-16 - 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fife Limited Director 2005-02-16 2005-04-06 05-MAY-1992 Cook Islands Active Offshore Leaks
Fife Limited Secretary 2005-02-16 2005-04-06 05-MAY-1992 Cook Islands Active Offshore Leaks
Mellow Trustees Limited Director 1996-09-27 - 27-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Group Ltd Shareholder - - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mosvee Limited Secretary 2005-02-16 - 12-DEC-1995 Cook Islands Active Offshore Leaks
Mosvee Limited Director 2001-02-22 - 12-DEC-1995 Cook Islands Active Offshore Leaks
Perspective Limited Director 2005-02-16 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Perspective Limited Secretary 2005-02-16 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Perspective Limited Shareholder 1998-12-11 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Raddison Limited Director 2005-02-16 - 16-AUG-1993 Cook Islands Active Offshore Leaks
Raddison Limited Secretary 2005-02-16 - 16-AUG-1993 Cook Islands Active Offshore Leaks
Torbert Limited Secretary 2005-02-16 - 13-NOV-1995 Cook Islands Active Offshore Leaks
Torbert Limited Director 2001-02-22 - 13-NOV-1995 Cook Islands Active Offshore Leaks
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Address

Data From
P. O. Box 3175, Road Town, Tortola, British Virgin Islands Offshore Leaks
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