Officer:
ASHMINDER KAUR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HFH LIMITED | Shareholder | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| HFH LIMITED | Legal representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| HFH LIMITED | Director | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| HFH LIMITED | Judicial representative | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
| HARBOURSIDE LIMITED | Judicial representative | - | - | 22-AUG-2012 | Malta | Struck Off | Paradise Papers |
| HARBOURSIDE LIMITED | Legal representative | - | - | 22-AUG-2012 | Malta | Struck Off | Paradise Papers |
| HARBOURSIDE LIMITED | Director | - | - | 22-AUG-2012 | Malta | Struck Off | Paradise Papers |
| GROSVENOR SQUARE PORTFOLIO SICAV plc | Legal representative | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| GROSVENOR SQUARE PORTFOLIO SICAV plc | Judicial representative | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| GROSVENOR SQUARE PORTFOLIO SICAV plc | Director | - | - | 05-JUL-2013 | Malta | - | Paradise Papers |
| HFH SICAV PLC | Shareholder | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| HFH SICAV PLC | Legal representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| HFH SICAV PLC | Judicial representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| HFH SICAV PLC | Director | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 402, 5 EUROPLAZA, GIBRALTAR | Paradise Papers |
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.