by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HOLLYDALE PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HOLLYDALE PROPERTIES LIMITED Same company as - - 14-FEB-1994 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
ANDREAS SOFRONIOU Beneficiary - - Panama Papers
Andreas Sofroniou Shareholder 18-APR-2005 - Panama Papers
CASTLE NOMINESS LIMITED Shareholder 18-APR-1994 18-APR-2005 Panama Papers
CASTLE TRUST AND MANAGEMENT SERVICES LIMITED Shareholder 18-APR-1994 18-APR-2005 Panama Papers
THE BEARER Shareholder 18-APR-1994 18-APR-1994 Panama Papers
THE BEARER Shareholder 18-APR-1994 18-APR-1994 Panama Papers
Spinner

Intermediary

Status Data From
HAYNES AND BOONE LLP ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now