Officer:
HERALD NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chapelle Services Limited | Shareholder | 16-FEB-2009 | - | 09-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| HOLDEN FINANCE GROUP LIMITED | Shareholder | 16-MAR-2009 | - | 01-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| CALMSDEN HOLDINGS LTD | Shareholder | 29-MAR-2010 | - | 24-FEB-1995 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERALD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HERALD 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.