by The International Consortium of Investigative Journalists
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Entity

Sorcha Holdings Ltd

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-MAR-2011 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sorcha Holdings Ltd Same name and registration date as - - 25-MAR-2011 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
SARAH LOUISE HYNES Shareholder 08-APR-2011 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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