Entity:
HELLIER INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 23-DEC-1998 | 19-MAY-2004 | Panama Papers |
| Standard Bank Offshore Trust Company Jersey Limited | Shareholder | 19-MAY-2004 | 22-OCT-2004 | Panama Papers |
| Tuscan Crest Limited | Shareholder | 14-JAN-2011 | - | Panama Papers |
| Mr B S Narula | Shareholder | 22-OCT-2004 | 25-OCT-2007 | Panama Papers |
| Mr B S Narula | Shareholder | 25-OCT-2007 | 14-JAN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | 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.