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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HAYRYAN ESTATES OVERSEAS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-MAR-1998
  • Status:
    Active

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

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Panama Papers
Mossack Fonseca

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.

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