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HOLDAWAY SECURITIES LIMITED

Offshore · Sanction-linked entity
HOLDAWAY SECURITIES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameHOLDAWAY SECURITIES LIMITED[sources]
Incorporation date[sources]
Dissolution date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryLiechtenstein[sources]
ICIJ ID10121691[sources]
ProgramMossack Fonseca[sources]
Registration numbernot available[sources]
StatusChanged agent[sources]
AddressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

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Data sources

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

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,701

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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