by The International Consortium of Investigative Journalists
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Entity

HONSLEY COMPANY LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1990 Inactivation: 16-JUL-2014 Struck off: 31-DEC-2014
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HONSLEY COMPANY LTD. Same company as - - 15-JAN-1990 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Lei Hsing Shareholder 18-DEC-2009 - Panama Papers
THE BEARER Shareholder 24-APR-1990 18-DEC-2009 Panama Papers
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Intermediary

Status Data From
CHIU & PARTNERS SOLICITORS ACTIVE Panama Papers
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