by The International Consortium of Investigative Journalists
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Entity

HALIFAX GLOBAL CORP.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA (NOMINEES) LIMITED Shareholder 24-AUG-2010 30-MAY-2012 Panama Papers
Castellum Fiducia Trust Reg. Shareholder 03-FEB-2009 24-AUG-2010 Panama Papers
Centaurus Holdings Limited Shareholder 09-AUG-2015 - Panama Papers
Interfina Asset Management S.A. Shareholder 30-MAY-2012 09-AUG-2015 Panama Papers
Mirco De Jesus Martins Beneficiary - - Panama Papers
Rolika Inc. Shareholder 01-DEC-2000 01-DEC-2000 Panama Papers
The Bearer Shareholder 01-DEC-2000 03-FEB-2009 Panama Papers
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Intermediary

Status Data From
INTERFINA ASSET MGT SA ACTIVE Panama Papers
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