by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HAVELOCK CAPITAL CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-SEP-2007 Inactivation: 08-APR-2014 Struck off: 15-JAN-2016
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: France
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Mohammad Bin Naif Bin Abdulaziz Al Saud Power of attorney - - Panama Papers
THE BEARER Shareholder 21-SEP-2007 - Panama Papers
Spinner

Intermediary

Status Data From
UBS (FRANCE) S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now