by The International Consortium of Investigative Journalists
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Officer

Ernest Francis Hurley

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURLEIGH ASSET MANAGEMENT LIMITED Shareholder 29-SEP-1998 19-MAY-2004 08-SEP-1998 British Virgin Islands Defaulted Panama Papers
CONSULTING SERVICES INTERNATIONAL LIMITED Shareholder 12-JUN-1997 01-JUL-2004 11-JUN-1997 British Virgin Islands Dissolved Panama Papers
GEOFISH LIMITED Shareholder 21-NOV-1997 05-JUL-2004 21-NOV-1997 British Virgin Islands Active Panama Papers
INTERNATIONAL SERVICES & PROCUREMENT LIMITED Shareholder 20-FEB-2000 01-APR-2003 16-FEB-2000 British Virgin Islands Dissolved Panama Papers
JARA LIMITED Shareholder 02-MAR-2000 01-JUL-2004 28-FEB-2000 British Virgin Islands Dissolved Panama Papers
MORAY MANAGEMENT CONSULTANTS LIMITED Shareholder 17-MAR-1997 01-JUL-2004 02-JAN-1997 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Ernest Francis Hurley Similar name and address as - - Panama Papers
Ernest Francis Hurley Similar name and address as - - Panama Papers
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Address

Data From
LINDEN COTTAGE; LA ROUTE DE LA TRINITE; TRINITY; JERSEY; JE35JN Panama Papers
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