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HIGHLAND VENTURES GROUP LIMITED

Offshore · Sanction-linked entity

HIGHLAND VENTURES GROUP LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HIGHLAND VENTURES GROUP LIMITED				[sources]
Incorporation date	2010-01-14				[sources]
Dissolution date	2015-06-29 · 2016-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	United Kingdom				[sources]
ICIJ ID	10143427				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	In transition				[sources]
Address	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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