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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HARTLEY RESOURCES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-FEB-2005
  • Inactivation:
    18-DEC-2009
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

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

Explore more from

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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