by The International Consortium of Investigative Journalists
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Entity

WALLABY INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-2006
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WALLABY INVESTMENTS LIMITED Same company as - - 15-NOV-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HANS THOMAS HEBESTREIT Shareholder 28-JUL-2009 - Panama Papers
SELETAR LIMITED Shareholder 23-NOV-2006 28-JUL-2009 Panama Papers
SERAGOON LIMITED Shareholder 23-NOV-2006 28-JUL-2009 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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