Entity:
SOUTHVILLE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Church Street Nominees Limited | Shareholder | 02-MAR-2006 | - | Panama Papers |
| FALCON NOMINEES LIMITED | Shareholder | 02-AUG-2001 | 06-AUG-2001 | Panama Papers |
| THE BEARER | Shareholder | 06-AUG-2001 | - | Panama Papers |
| HERLAD MANAGEMENT SERVICES LIMITED | Shareholder | 18-SEP-2006 | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Shareholder | 18-SEP-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERALD TRUST COMPANY 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.