Officer:
Ernest Francis Hurley
Connections:
Entity (6)
| 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 |
| MORAY MANAGEMENT CONSULTANTS LIMITED | Shareholder | 17-MAR-1997 | 01-JUL-2004 | 02-JAN-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 |
Officer (2)
| 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 |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.