by The International Consortium of Investigative Journalists
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Entity

HILLBAY MANAGEMENT LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2006 Inactivation: 02-FEB-2013 Struck off: 01-FEB-2013
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Paraguay
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Connections

Officer

Role From To Data From
GAIRNS LTD. Shareholder 17-JAN-2006 - Panama Papers
WEXDELL SOCIEDAD ANONIMA Shareholder 17-JUL-2006 - Panama Papers
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Intermediary

Status Data From
ESTUDIO DR. RAUL DOLDAN AMARELLI ACTIVE Panama Papers
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