Entity:
LONGWORTH INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Herald Trust Company Limited | Shareholder | 30-JUN-2008 | 07-JUL-2008 | Panama Papers |
| Langit Trading Pte Ltd | Shareholder | 14-JUN-2013 | 19-JUL-2013 | Panama Papers |
| Asby Holdings Limited | Shareholder | 19-JUL-2013 | 07-APR-2014 | Panama Papers |
| Manny Elfman | Shareholder | 07-APR-2014 | - | Panama Papers |
| Sara Pascarella | Shareholder | 15-DEC-2010 | 14-JUN-2013 | Panama Papers |
| C N Limited | Shareholder | 09-MAR-2004 | 30-JUN-2008 | Panama Papers |
| EQ Nominees (Jersey) Limited | Shareholder | 09-MAR-2004 | 30-JUN-2008 | Panama Papers |
| HERALD MANAGEMENT SERVICES LIMITED | Shareholder | 07-JUL-2008 | 15-DEC-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (THAILAND) LTD. | 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.