Officer:
HAVELOCK NOMINEES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORNATE HOLDINGS LIMITED | Shareholder | 13-MAR-2006 | - | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| BRAMHALL ASSETS LIMITED | Shareholder | 18-DEC-2003 | - | 13-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GRAND ISLAND INTERNATIONAL LIMITED | Shareholder | 31-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| ROATH HOLDINGS LIMITED | Shareholder | 23-FEB-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| Cowrie Investments Limited | Shareholder | 05-APR-2013 | - | 29-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| KINLETTE LIMITED | Shareholder | 07-FEB-2005 | - | 19-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Conch Property Holdings Limited | Shareholder | 05-APR-2013 | - | 05-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| TENODER ENTERPRISES & DEVELOPMENT LTD. | Shareholder | 01-NOV-2004 | - | 16-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| BIXA LIMITED | Shareholder | 12-DEC-2002 | - | 19-APR-1999 | British Virgin Islands | Active | Panama Papers |
| LEDA ENTERPRISES LIMITED | Shareholder | 12-DEC-2002 | - | 21-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| CAPITAL FINANCE CORPORATE SERVICES LIMITED | Shareholder | 12-DEC-2002 | - | 24-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BRITTAN HOLDINGS LIMITED | Shareholder | 12-DEC-2002 | - | 16-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| BASKERVILLE HOLDINGS LIMITED | Shareholder | 12-DEC-2002 | - | 13-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| EMBRANT INCORPORATED | Shareholder | 04-NOV-2005 | - | 10-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| FLUVIAL SERVICES INC. | Shareholder | 12-DEC-2002 | - | 22-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LAGOON REAL ESTATE LTD. | Shareholder | 12-DEC-2002 | - | 02-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| Merchant Capital Holdings Limited | Shareholder | 12-DEC-2002 | - | 18-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| BROWNFIELD HOLDINGS LIMITED | Shareholder | 12-DEC-2002 | - | 24-AUG-1992 | British Virgin Islands | In transition | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAVELOCK NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.