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POLLY CAPITAL HOLDINGS LTD.

Offshore

POLLY CAPITAL HOLDINGS LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	POLLY CAPITAL HOLDINGS LTD.				[sources]
Incorporation date	2004-02-25				[sources]
Dissolution date	2005-04-15 · 2005-10-25				[sources]
Jurisdiction	Niue				[sources]
Country	Lebanon				[sources]
ICIJ ID	10043256				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`009373`				[sources]
Status	Defaulted				[sources]
Address	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

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