Officer:
Herald Trust Company Limited (HTC)
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIAN ART LIMITED | Shareholder | 09-MAR-2006 | - | 09-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ZANDORA CONSULTANTS LIMITED | Shareholder | 19-MAR-2007 | - | 27-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| STARLUX CREATIONS LIMITED | Shareholder | 04-SEP-2000 | - | 04-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PERIVALE PROPERTY HOLDINGS LTD. | Shareholder | 21-JUL-2006 | - | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CARAM INVESTMENTS LIMITED | Shareholder | 03-MAR-2003 | - | 13-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MINTER ASSETS LIMITED | Shareholder | 30-MAY-2001 | - | 12-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SILVERLEA HOLDINGS LIMITED | Shareholder | 15-APR-2002 | - | 02-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| L'IMOBILIERE PARISIENNE SA | Shareholder | 30-JUN-2003 | - | 24-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FOCUSSED RESOURCES LTD. | Shareholder | 27-MAY-2005 | - | 14-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MOORCOMBE SERVICES LIMITED | Shareholder | 14-JUN-2005 | - | 01-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| REEF VALLEY LIMITED | Shareholder | 02-JAN-2002 | - | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| MILLENNIAL CONSULTING LIMITED | Shareholder | 18-JUN-1999 | 15-SEP-2008 | 19-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TRES BONBONS INTERNATIONAL LIMITED | Shareholder | 06-JUN-2007 | - | 31-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| BIRLEY LIMITED | Shareholder | 08-APR-2002 | 08-APR-2002 | 15-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ISLAND PROPERTIES HOLDING LIMITED | Shareholder | 27-MAY-2005 | - | 16-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HURLINGHAM INVESTMENT CO. INC. | Shareholder | 27-MAY-2005 | 12-SEP-2008 | 02-NOV-1989 | British Virgin Islands | Defaulted | Panama Papers |
| STRATHCLYDE TRADING LIMITED | Shareholder | 27-MAY-2005 | 16-SEP-2008 | 17-JUL-2001 | British Virgin Islands | Changed agent | 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.