by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HEDLEY ESTATES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUL-1999 Inactivation: 10-OCT-2007 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CONTINENTAL NOMINEES LIMITED Shareholder 14-NOV-2006 - Panama Papers
THE BEARER Shareholder 17-AUG-1999 - Panama Papers
Spinner

Intermediary

Status Data From
CONTINENTAL FINANCIAL SERVICES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now