| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Caius Heritage Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Standard International Company · company limited by shares | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| Registration number | 1509863 | [sources] | |||
| ICIJ ID | 166437 | [sources] | |||
| LEI | 984500YD4B59GC14EC58 | [sources] | |||
| Program | Portcullis Trustnet | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | Portcullis Chambers, Road Town, VG1110 · Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS · Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Portcullis TrustNet (BVI) Limited | records & registers of | - | - | |
| UBS AG, Singapore | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Execorp Limited | director of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sharecorp Limited | - | - | - | |
| Chua Guan Hock | - | - | - | |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
