Entity:
HERIOT INTERNATIONAL HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Management Nominee Services Inc. | Shareholder | 31-MAR-2009 | - | Panama Papers |
| Nominee Services Inc. | Shareholder | 31-MAR-2009 | - | Panama Papers |
| Obelisk Secretaries Limited | Shareholder | 20-DEC-2001 | - | Panama Papers |
| Beresford Number 2 Limited | Shareholder | 04-MAY-2007 | - | Panama Papers |
| Beresford Number 1 Limited | Shareholder | 04-MAY-2007 | - | Panama Papers |
| Obelisk Nominees Limited | Shareholder | 20-DEC-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMARA TRUST COMPANY (MAURITIUS) 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.