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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HALIEGH LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2008
  • Inactivation:
    01-NOV-2011
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
CAVERSHAM ECRETARIES LIMITED Shareholder 18-MAR-2008 08-NOV-2010 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 18-MAR-2008 08-NOV-2010 Panama Papers
Red Shield Secretaries Limited Shareholder 08-NOV-2010 - Panama Papers
Red Shield Nominees Limited Shareholder 08-NOV-2010 - Panama Papers

Intermediary (1)

Status Data From
JERSEY TRUST COMPANY 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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