by The International Consortium of Investigative Journalists
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Entity

HALLETT COMMERCIAL LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-JUL-1996 Inactivation: 01-SEP-2011 Struck off: 30-APR-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bahrain
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Connections

Officer

Role From To Data From
Vakhid Sudzhadinov Shareholder 10-NOV-1996 - Panama Papers
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Intermediary

Status Data From
TROWERS & HAMLINS (BAHRAIN) SUSPENDED Panama Papers
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