by The International Consortium of Investigative Journalists
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Entity

HIBERNIA INCORPORATED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUN-2002 Inactivation: 27-APR-2007 Struck off: 20-FEB-2008
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-JUN-2002 - Panama Papers
THE BEARER Shareholder 20-JUN-2002 - Panama Papers
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Intermediary

Status Data From
ESTUDIO LEGAL ROCA & ASOCIADOS ACTIVE Panama Papers
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