by The International Consortium of Investigative Journalists
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Entity

WILBY LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1998 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WILBY LIMITED Same company as - - 02-JAN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER Shareholder 29-JAN-1998 09-FEB-2001 Panama Papers
HANDSAR TRUST COMPANY LIMITED Shareholder 09-FEB-2001 - Panama Papers
HANSARD MANAGEMENT SERVICES LIMITED Shareholder 09-FEB-2001 23-MAR-2010 Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 26-MAR-2010 - Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 23-MAR-2010 - Panama Papers
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Intermediary

Status Data From
HANSARD LIMITED ACTIVE Panama Papers
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