- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Henderson Limited
Henderson Limited — CK company (icij:icijol-118918). Offshore exposure upstream, UBO chain traced 3 hops, 37 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Henderson Limited
- Lippo Investments (Cook Islands) Limited· director of
- Continental Finance Limited· director of
- Jing Mei Industrial Holdings Limited· director of
- Jing Mei Industrial (Overseas) Limited· director of
- Galley International Limited· director of
- Silver City International Property Holding Limited· director of
- Dupenner Limited· director of
- CM Holdings Limited· secretary of
- Irisdon Limited· director of
- Chesterfield Limited· shareholder of
- Prudential Special Investment Limited· director of
- Ming Tak Investment Co. Ltd· director of
- Lindeman Limited· director of
- Pacific Century International Limited· director of
- Mid-Levels Portfolio (Aigburth) Limited· director of
- Hantec Commercial Bank Limited· director of
- Business Engineering Limited· director of
- Oriental (China) Investment Limited· director of
- N.B. Financial Limited· director of
- Pacific Financial Services Ltd.· director of
- Folkstone Worldwide Limited· director of
- Indoprop Ltd· director of
- Jarrow Limited· director of
- Safety Net Limited· director of
- CEWE LTD.· director of
- SOUTHWOOD LIMITED· director of
- Ekpac International Limited· director of
- International Corporate Services Limited· director of
- TROPICAL ISLAND FOODS COMPANY LIMITED· director of
- Lam Soon Trademark Limited· director of
- Lam Soon Intellectual Property Limited· resident director of
- Atlantic Techvest Limited· director of
- CSI HOLDINGS LIMITED· director of
- Pacific Security Investment Limited· director of
- HONOR RICHES REAL ESTATE CO. LTD· director of
- ING DYF Investments Limited· director of
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Henderson Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
36 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Atlantic Techvest LimitedAlso holds roles at 41 other companies
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeralddirector of
- Business Engineering LimitedAlso holds roles at 9 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Darren Wrightauthorised person / signatory of
- CEWE LTD.Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Chesterfield LimitedAlso holds roles at 10 other companies
- Ganesh Chander Groverdirector of
- Freddy H. Suryadiharjadirector of
- Lee Kwok Fai, Davydirector of
- CM Holdings LimitedAlso holds roles at 11 other companies
- Lee Kwok Fai, Davydirector of
- Fanshawe Limitedshareholder of
- Hamilton Limitedsecretary of
- Continental Finance LimitedAlso holds roles at 7 other companies
- P.T. Multipolar Corporationshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- CSI HOLDINGS LIMITEDAlso holds roles at 14 other companies
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Secorp Limitedsecretary of
- Fauzi Jahjadirector of
- Dupenner LimitedAlso holds roles at 14 other companies
- Jap Carmenshareholder of
- European Pacific Trust Company (CI) Ltdshareholder of
- Yap Eng Siudirector of
- Ekpac International LimitedAlso holds roles at 26 other companies
- Puai Wichmandirector of
- Pacific (Investments) Limitedshareholder of
- Palmerston Securities Limitedalternate director of
- Folkstone Worldwide LimitedAlso holds roles at 10 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Jeremy David Kempshareholder of
- Galley International LimitedAlso holds roles at 19 other companies
- Puai Wichmandirector of
- Craig Gerard McKiedirector of
- Derek Cheung King Poondirector of
- Hantec Commercial Bank LimitedAlso holds roles at 17 other companies
- Ng Chiu Maydirector of
- Ng Chiu Mayshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- HONOR RICHES REAL ESTATE CO. LTDAlso holds roles at 6 other companies
- Huang, I-Andirector of
- Huang, I-Anshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Indoprop LtdAlso holds roles at 8 other companies
- Jeremy John Klitzingshareholder of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- ING DYF Investments LimitedAlso holds roles at 8 other companies
- Directcorp Limiteddirector of
- Fanshawe Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- International Corporate Services LimitedAlso holds roles at 10 other companies
- Directcorp Limiteddirector of
- Hamilton Limiteddirector of
- Equitor Secretaries Limitedsecretary of
- Irisdon LimitedAlso holds roles at 16 other companies
- Soebekti Hambalibeneficial owner of
- Yap Eng Siudirector of
- Peggy Hambalibeneficial owner of
- Jarrow LimitedAlso holds roles at 8 other companies
- David William Lloydshareholder of
- Hamilton Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- Jing Mei Industrial (Overseas) LimitedAlso holds roles at 6 other companies
- Jing Mei Industrial Holdings Limiteddirector of
- Jing Mei Industrial Holdings Limitedshareholder of
- Equitor Secretaries Limitedsecretary of
- Jing Mei Industrial Holdings LimitedAlso holds roles at 20 other companies
- Chan Wai Man Angeladirector of
- Asiaciti Trust Pacific Limitedshareholder of
- Fanshawe Limiteddirector of
- Lam Soon Intellectual Property LimitedAlso holds roles at 41 other companies
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeraldresident director of
- Lam Soon Trademark LimitedAlso holds roles at 44 other companies
- Neville Buckland Droweralternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
- Lindeman LimitedAlso holds roles at 13 other companies
- Directcorp Limiteddirector of
- Bruce Dunlopauthorised person / signatory of
- Clyde Directors (No. 1) Limiteddirector of
- Lippo Investments (Cook Islands) LimitedAlso holds roles at 10 other companies
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Francis Tjiadirector of
- Roberto Felicianodirector of
- Mid-Levels Portfolio (Aigburth) LimitedAlso holds roles at 25 other companies
- WONG Siu Kongdirector of
- Massa Corp.shareholder of
- Blue Flame Limitedshareholder of
- Ming Tak Investment Co. LtdAlso holds roles at 9 other companies
- Directcorp Limiteddirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Hamilton Limiteddirector of
- N.B. Financial LimitedAlso holds roles at 11 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Bret Gibsonauthorised person / signatory of
- Oriental (China) Investment LimitedAlso holds roles at 13 other companies
- Directcorp Limiteddirector of
- Sin Yiu Lundirector of
- David Pangauthorised person / signatory of
- Pacific Century International LimitedAlso holds roles at 14 other companies
- Peter Anthony Allendirector of
- Berry Kwockdirector of
- Richard Tzar Kai Lidirector of
- Pacific Financial Services Ltd.Also holds roles at 8 other companies
- Folkstone Worldwide Limitedshareholder of
- Financial Partners International Holdings Limitedshareholder of
- Directcorp Limiteddirector of
- Pacific Security Investment LimitedAlso holds roles at 15 other companies
- DBMG Trust Company Limited as trustees of Royal Investment Trustshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Prudential Special Investment LimitedAlso holds roles at 13 other companies
- Palmerston Securities Limiteddirector of
- Hamilton Limitedshareholder of
- Brian H. Davidsonauthorised person / signatory of
- Safety Net LimitedAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Silver City International Property Holding LimitedAlso holds roles at 19 other companies
- Li Yinghongdirector of
- Ding Hui Kangdirector of
- Zhao Jia Judirector of
- SOUTHWOOD LIMITEDAlso holds roles at 6 other companies
- Branford Investments Limiteddirector of
- Fanshawe Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- TROPICAL ISLAND FOODS COMPANY LIMITEDAlso holds roles at 13 other companies
- Husodo Angkosubrotobeneficial owner of
- Honey Angkosubrotobeneficial owner of
- Honey Angkosubrotoshareholder of
36 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Henderson Limited?
- What is Henderson Limited's risk level?
- Where does Henderson Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Henderson Limited — nothing is disclosed before that.