by The International Consortium of Investigative Journalists
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Entity

CANALY OVERSEAS LIMITED COMPANY

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-2001 Inactivation: 19-AUG-2003 Struck off: 01-OCT-2003
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
HILLARD ENTERPRISES S.A. Shareholder 25-SEP-2001 - Panama Papers
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Intermediary

Status Data From
ING TRUST (LUXEMBOURG) S.A. SUSPENDED Panama Papers
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