by The International Consortium of Investigative Journalists
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Entity

Halberd S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-APR-2011 Inactivation: 17-DEC-2015 Struck off: 31-DEC-2016
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Liechtenstein
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Connections

Officer

Role From To Data From
Benefield Management Inc. Shareholder 03-APR-2014 - Panama Papers
Ravel Management Services Ltd. Shareholder 31-MAY-2011 03-APR-2014 Panama Papers
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Intermediary

Status Data From
GN TREUHANDANSTALT ACTIVE Panama Papers
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