Entity:
HUREL HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Samir Serope Daoud | Shareholder | 14-AUG-1998 | 21-AUG-2002 | Panama Papers |
| Sheila Daoud | Shareholder | 14-AUG-1998 | 21-AUG-2002 | Panama Papers |
| Mercator Trustees Limited | Shareholder | 18-DEC-1997 | 14-AUG-1998 | Panama Papers |
| Mercator Nominees Limited | Shareholder | 08-DEC-1997 | 14-AUG-1998 | Panama Papers |
| Red Shield Secretaries Limited | Shareholder | 01-SEP-2010 | - | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 21-AUG-2002 | 01-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JERSEY TRUST COMPANY | ACTIVE | Panama 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.