by The International Consortium of Investigative Journalists
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Entity

PARAGON VENTURES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-2013
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Belize
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Connections

Officer

Role From To Data From
ANALYN ROA BENAJEBA Shareholder 18-NOV-2013 - Panama Papers
HATHERLEY LIMITED Shareholder 15-NOV-2013 18-NOV-2013 Panama Papers
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Intermediary

Status Data From
BOND & COMPANY ACTIVE Panama Papers
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