Officer:
Herald Trust Company Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLDEN FINANCE GROUP LIMITED | Shareholder | 27-MAY-2005 | - | 01-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| OTTON CORPORATION | Shareholder | 15-SEP-2006 | 10-OCT-2007 | 15-SEP-2006 | Bahamas | Dissolved | Panama Papers |
| CHIRON ENTERPRISES LIMITED | Shareholder | 27-MAY-2005 | 21-JUN-2006 | 03-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CARNELIAN LIMITED | Shareholder | 08-SEP-2008 | 23-JAN-2009 | 16-APR-1991 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Herald Trust Company 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.