by The International Consortium of Investigative Journalists
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Entity

HACIENDA ESTATES OVERSEAS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-1995 Inactivation: 19-OCT-2007 Struck off: 31-OCT-2008
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CAMBRIDGE TRUST COMPANY LIMITED Shareholder 12-MAY-1995 17-MAR-2000 Panama Papers
MOHAJL HOLDINGS LTD. Shareholder 17-MAR-2000 - Panama Papers
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Intermediary

Status Data From
CAMBRIDGE TRUST CO. LIMITED SUSPENDED Panama Papers
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