Officer:
HERALD TRUST COMPANY LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINLOCH PROPERTIES LIMITED | Shareholder | 15-AUG-2003 | - | 24-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PILOT ASSETS LIMITED | Shareholder | 10-JUL-2000 | - | 19-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| JUNGLE MAX ENTERPRISES LTD. | Shareholder | 20-OCT-2003 | - | 04-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BEAUMONT GROUP LIMITED | Shareholder | 02-JAN-2004 | - | 27-AUG-1992 | British Virgin Islands | Defaulted | Panama Papers |
| BILSDALE ASSOCIATES LIMITED | Shareholder | 21-JUN-2005 | - | 06-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FRACTURE TECHNOLOGIES INTERNATIONAL LIMITED | Shareholder | 21-JAN-1998 | 12-SEP-2008 | 21-APR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| RAVENDEN LIMITED | Shareholder | 24-JUL-2002 | 24-OCT-2008 | 02-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| Dougle Investments Limited | Shareholder | 01-SEP-2006 | - | 06-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EDANA LIMITED | Shareholder | 02-MAR-2004 | 11-SEP-2008 | 18-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ROSSLEY LIMITED | Shareholder | 15-SEP-2005 | - | 06-JUL-2005 | Bahamas | Defaulted | Panama Papers |
| BLACK MARLIN ENERGY LIMITED | Shareholder | 08-NOV-2001 | - | 08-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
| SOUTHVILLE LIMITED | Shareholder | 18-SEP-2006 | - | 23-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| INVICTA PROPERTIES LTD. | Shareholder | 27-MAY-2005 | - | 16-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD TRUST COMPANY LIMITED | Similar name and address as | - | - | 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.