Entity:
HAYRYAN ESTATES OVERSEAS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATER ALLEN NOMINEES (JERSYE) LIMITED | Shareholder | 26-JUN-1998 | 29-JAN-2001 | Panama Papers |
| CATER ALLEN REGISTRARS LIMITED | Shareholder | 26-JUN-1998 | 26-JUN-2002 | Panama Papers |
| ABBEY NATIONAL NOMINEES (JERSEY) LIMITED | Shareholder | 29-JAN-2001 | 26-JUN-2002 | Panama Papers |
| CASTLE NOMINEESLIMITED | Shareholder | 26-JUN-2002 | - | Panama Papers |
| FORTRESS NOMINEES LIMITED | Shareholder | 26-JUN-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FORTRESS MANAGEMENT SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.