Officer:
HERALD MANAGEMENT SERVICES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIRKWOOD ASSETS LIMITED | Shareholder | 20-JUN-2000 | - | 17-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LIZTON TRADING LIMITED | Shareholder | - | - | 31-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SADE ENTERPRISES LTD. | Shareholder | 26-SEP-2001 | - | 22-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DARFIELD MANAGEMENT S.A. | Shareholder | 27-MAY-2005 | 24-MAR-2007 | 05-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| DARFIELD MANAGEMENT S.A. | Shareholder | 24-MAR-2007 | - | 05-JUL-1995 | British Virgin Islands | Dissolved | 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.