by The International Consortium of Investigative Journalists
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Entity

MANLEY HOLDING LTD.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-1992 Inactivation: 24-FEB-2010 Struck off: 31-DEC-2011
  • Status: Relocated in new jurisdiction
  • Registered in: Bahamas
  • Linked countries: Saint Kitts and Nevis
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MANLEY HOLDING LTD. Same company as - - 21-MAY-1992 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HELVETICA INVESTMENTS INC. Shareholder 22-DEC-2005 03-JUL-2009 Panama Papers
MR. BARRY ROTHMAN Shareholder 03-JUL-2009 - Panama Papers
THE BEARER Shareholder 03-JUN-1992 12-MAR-2001 Panama Papers
USHIL INTERPOSITION S.A. Shareholder 12-MAR-2001 22-DEC-2005 Panama Papers
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Intermediary

Status Data From
SOUTHPAC TRUST NEVIS LIMITED PROSPECT Panama Papers
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