Officer:
HG NOMINEES 1 LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HYDROXSYS (MALTA) LIMITED | Shareholder | - | - | 16-JUL-2013 | Malta | Struck Off | Paradise Papers |
| HERITAGE CORPORATE SERVICES (MALTA) LIMITED | Shareholder | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED | Shareholder | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANCA DEL SEMPIONE (OVERSEAS) LTD | Same id as | - | - | Paradise 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.