Officer:
HERALD MANAGEMENT SERVICES LIMITED (HMSL)
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENTICO PROPERTIES LIMITED | Shareholder | 05-DEC-2002 | - | 18-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| JEM CONSULTANTS LIMITED | Shareholder | 23-FEB-2004 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| 2050 Mobile Link Limited | Shareholder | 16-JUL-2009 | 27-SEP-2013 | 16-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Rupanco (BVI) Limited | Shareholder | 19-MAR-2008 | - | 17-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| AERONA CORPORATION | Shareholder | 17-JUL-2008 | 15-DEC-2010 | 17-APR-2003 | British Virgin Islands | Defaulted | 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.