by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HALPINS PROPERTIES LTD.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Mr. Evangelos CHRONIS Shareholder 21-DEC-2009 - Panama Papers
THE BEARER Shareholder 25-MAY-1999 21-DEC-2009 Panama Papers
Spinner

Intermediary

Status Data From
EFG BANK - Panama Papers
Spinner

Address

Data From
EFG BANK QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND 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