Intermediary:

HILLROY LIMITED

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
ALTON LIMITED	Intermediary	20-SEP-2002	Seychelles	Defaulted	Panama Papers
WENTEX LIMITED	Intermediary	23-MAR-2005	British Virgin Islands	Defaulted	Panama Papers
HILLROY INTERNATIONAL LIMITED	Intermediary	07-MAR-2005	Seychelles	Defaulted	Panama Papers
CAVILAND LIMITED	Intermediary	03-SEP-2004	Seychelles	Active	Panama Papers
WELLWORLD INDUSTRIES LIMITED	Intermediary	27-APR-2005	Bahamas	Active	Panama Papers
HEATHERMIST LIMITED	Intermediary	20-MAY-2004	Bahamas	Active	Panama Papers
Lagoda Limited	Intermediary	03-OCT-2002	Seychelles	Dissolved	Panama Papers
OSTAN LIMITED	Intermediary	17-JAN-2002	Bahamas	Dissolved	Panama Papers
HILLROY LIMITED	Intermediary	08-FEB-2002	Bahamas	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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