by The International Consortium of Investigative Journalists
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Entity

STAWLEY HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-2004 Inactivation: 18-JUN-2012 Struck off: 31-DEC-2013
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STAWLEY HOLDINGS LIMITED Same company as - - 24-MAR-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Delacroix Limited Shareholder 24-MAR-2004 15-APR-2008 Panama Papers
H2R NOMINEE FOUNDATION Shareholder 15-APR-2008 19-APR-2011 Panama Papers
JACKSTON ESTATES LTD. Shareholder 19-APR-2011 - Panama Papers
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Intermediary

Status Data From
PRATEO CONSEIL S.A. - Panama Papers
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