Officer:
HERALD TRUST COMPANY LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASHON ENGINEERING SERVICES LIMITED | Shareholder | 30-OCT-2001 | - | 23-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
| KIRKWOOD ASSETS LIMITED | Shareholder | 20-JUN-2000 | 01-SEP-2008 | 17-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LIZTON TRADING LIMITED | Shareholder | 03-SEP-2008 | - | 31-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| ASH GROVE INTERNATIONAL INVESTMENT LIMITED | Shareholder | 13-SEP-2006 | 10-SEP-2008 | 04-AUG-2006 | British Virgin Islands | Changed agent | Panama Papers |
| WALSDEN SECURITIES LIMITED | Shareholder | 05-NOV-2004 | 04-SEP-2008 | 14-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CARNELIAN LIMITED | Shareholder | 28-JUN-2007 | 14-JAN-2010 | 16-APR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| ESTUARY LIMITED | Shareholder | 18-SEP-2006 | 11-SEP-2008 | 19-JUL-2001 | British Virgin Islands | Changed agent | 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.