Entity:
HARTLEY RESOURCES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G A NOMINEES LTD | Shareholder | 03-JAN-2007 | - | Panama Papers |
| N W NOMINEES LTD | Shareholder | 03-JAN-2007 | - | Panama Papers |
| MOORES NOMINEES LTD. | Shareholder | 03-JAN-2007 | 03-JAN-2007 | Panama Papers |
| PIRUNICO NOMINEES (JERSEY) LTD. | Shareholder | 03-JAN-2007 | 03-JAN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FAIRWAY TRUST 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.