by The International Consortium of Investigative Journalists
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Entity

PALACE HOUSE TURF CLUB LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2012 Inactivation: 17-AUG-2015 Struck off: 07-AUG-2016
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
Castle Hill (Nominees) Limited Shareholder 09-FEB-2012 - Panama Papers
HATHERLEY LIMITED Shareholder 07-FEB-2012 - Panama Papers
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Intermediary

Status Data From
FIRST NAMES GROUP (IOM) ACTIVE Panama Papers
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