by The International Consortium of Investigative Journalists
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Entity

HURNVILLE LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUL-1999 Inactivation: 30-DEC-2008 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HURNVILLE LIMITED. Same company as - - 27-JUL-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 26-AUG-1999 26-AUG-1999 Panama Papers
NORTHQUAY LIMITED Shareholder 26-AUG-1999 26-AUG-1999 Panama Papers
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Intermediary

Status Data From
PRIVILEGE MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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