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CONEY HOLDINGS GROUP LTD

Offshore

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

Type	Company				[sources]
Name	CONEY HOLDINGS GROUP LTD				[sources]
Incorporation date	2005-06-23				[sources]
Dissolution date	2015-02-26 · 2015-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Isle of Man				[sources]
ICIJ ID	10151841				[sources]
Program	Mossack Fonseca				[sources]
Registration number	not available				[sources]
Status	Changed agent				[sources]
Address	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR, QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF, DOUGLAS ISLE OF MAN				[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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