by The International Consortium of Investigative Journalists
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Officer

HATHERLEY LIMITED

  • Connected to 1 address
  • Connected to 72 entities
  • Connected to 3 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHITEX LIMITED Shareholder 03-JAN-2012 - 03-JAN-2012 Hong Kong Active Panama Papers
DAWAN CORPORATION LIMITED Shareholder 23-FEB-2015 24-FEB-2015 23-FEB-2015 Hong Kong Active Panama Papers
DEEP OCEAN REAL ESTATE LIMITED Shareholder 26-JUL-2013 29-JUL-2013 26-JUL-2013 Hong Kong Resigned as agent Panama Papers
ETS ENERGY TECHNICAL SERVICES LIMITED Shareholder 23-NOV-2011 - 23-NOV-2011 Hong Kong Active Panama Papers
EZ PROMOTIONS LIMITED Shareholder 18-MAY-2012 - 18-MAY-2012 Hong Kong Dissolved Panama Papers
GAPAR LIMITED Shareholder 05-JAN-2015 06-JAN-2015 05-JAN-2015 Hong Kong Active Panama Papers
GLOBAL FRUIT HOLDINGS LIMITED Shareholder 21-JUN-2011 - 21-JUN-2011 Hong Kong Active Panama Papers
GLOBAL INVESTMENT FUND LIMITED Shareholder 09-OCT-2015 12-OCT-2015 09-OCT-2015 Hong Kong Active Panama Papers
HK Trade Management Limited Shareholder 22-SEP-2014 - 22-SEP-2014 Hong Kong Active Panama Papers
ICA International Automobiles Limited Shareholder 01-JUN-2010 22-JUL-2010 01-JUN-2010 Hong Kong Active Panama Papers
Jadestone Capital Investments Limited Shareholder 11-NOV-2010 - 09-NOV-2010 Hong Kong Active Panama Papers
Jinhua Limited Shareholder 10-JUL-2012 - 10-JUL-2012 Hong Kong Active Panama Papers
Kowloon Foods Limited Shareholder 30-OCT-2015 02-NOV-2015 30-OCT-2015 Hong Kong Active Panama Papers
M.T. CORPORATE MANAGEMENT LIMITED Shareholder 03-APR-2014 04-APR-2014 03-APR-2014 Hong Kong Active Panama Papers
MRC Global Limited Shareholder 23-JUN-2011 - 23-JUN-2011 Hong Kong Resigned as agent Panama Papers
Medical Services and Consultancy Limited Shareholder 03-DEC-2012 - 02-NOV-2012 Hong Kong Dissolved Panama Papers
NEW DIMENSION LIMITED Shareholder 29-APR-2013 - 29-APR-2013 Hong Kong Active Panama Papers
PARAGON VENTURES LIMITED Shareholder 15-NOV-2013 18-NOV-2013 15-NOV-2013 Hong Kong Active Panama Papers
SPIRALL ENTERPRISES LIMITED Shareholder 03-JAN-2013 - 03-JAN-2013 Hong Kong Active Panama Papers
XIAN CH METAL GROUP LIMITED Shareholder 22-NOV-2013 25-NOV-2013 22-NOV-2013 Hong Kong Active Panama Papers
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