by The International Consortium of Investigative Journalists
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Officer

HATHERLEY LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAP DE CREUS SL LIMITED Shareholder 14-NOV-2012 - 14-NOV-2012 Hong Kong In transition Panama Papers
DESERT TRAVEL LIMITED Shareholder 21-AUG-2012 22-AUG-2012 21-AUG-2012 Hong Kong Inactivated Panama Papers
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Officer

Role From To Data From
HATHERLEY LIMITED Similar name and address as - - Panama Papers
HATHERLEY LIMITED Similar name and address as - - Panama Papers
HATHERLEY LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychelles Panama Papers
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