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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

HERITAGE VILLAGE LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Bahamas
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    22-NOV-2001
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HERITAGE VILLAGE LIMITED Same company as - - 22-NOV-2001 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
C. Elaine Sawyer Shareholder 2001-11-22 - Offshore Leaks
Shareholder - - Offshore Leaks
Brennan Limited Director 2001-12-13 2007-08-31 Offshore Leaks
Madeleine Investments S.A. Director 2001-11-22 2007-08-31 Offshore Leaks
Donat Investments S.A. Director 2001-11-22 2007-08-31 Offshore Leaks
Tan Chwee Lian Shareholder - - Offshore Leaks
Tan Chwee Lian Beneficial owner 2001-11-22 - Offshore Leaks
Buchanan Limited Director 2001-12-13 2007-08-31 Offshore Leaks
Buchanan Limited Shareholder 2001-11-22 - Offshore Leaks
Gurker Limited Director 2007-08-31 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 2007-08-31 - Offshore Leaks
Sharecorp Limited Shareholder 2007-08-31 - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG, Singapore - Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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