Entity:
MAY INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERBERT HEINZEL C/O SINCLAIRS | Shareholder | 21-APR-2009 | - | Panama Papers |
| THERESA HEINZEI C/O SINCLAIRS | Shareholder | 21-APR-2009 | - | Panama Papers |
| FORT TRUST COMPANY LIMITED | Shareholder | 13-FEB-1987 | 25-APR-1990 | Panama Papers |
| BISHOPSGATE NOMINEES LIMITED | Shareholder | 25-APR-1990 | 18-MAY-2004 | Panama Papers |
| Herbert Heinzel and Theresia Heinzel | Beneficiary | - | - | Panama Papers |
| CB NOMINEES LIMITED | Shareholder | 03-APR-2009 | - | Panama Papers |
| CB NOMINEES LIMITED | Shareholder | 04-MAY-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONCEPT GROUP 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.