by The International Consortium of Investigative Journalists
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Entity

HEATHLEY LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Arian Alikhani Shareholder 01-FEB-2007 - Panama Papers
BANKHILL LIMITED Shareholder 21-MAY-1996 01-FEB-2007 Panama Papers
NORTHQUAY LIMITED Shareholder 21-MAY-1996 01-FEB-2007 Panama Papers
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Intermediary

Status Data From
CP PALEMA LIMITED ACTIVE Panama Papers
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