by The International Consortium of Investigative Journalists
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Entity

HAYLEY DEVELOPMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-OCT-1999 Inactivation: 09-JAN-2004 Struck off: 30-APR-2004
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
CHESTERFIELD HOLDINGS LIMITED Shareholder 28-OCT-1999 09-OCT-2002 Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 28-OCT-1999 09-OCT-2002 Panama Papers
Dorchester International Inc Shareholder 09-OCT-2002 - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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