Officer:
Confirmation from the client regarding the beneficial owner
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAYLEY MANAGEMENT LIMITED | Beneficiary | - | - | 26-FEB-1991 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
| Data From | |
|---|---|
| SEE THE CASE NO. 1782730 | Panama Papers |
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.