by The International Consortium of Investigative Journalists
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Entity

EAGLE EYE SECURITIES LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 27-MAR-2002 Inactivation: 30-OCT-2015 Struck off: 31-OCT-2016
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
HANOM I LIMITED Shareholder 27-NOV-2002 - Panama Papers
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Intermediary

Status Data From
SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED (JSY) ACTIVE Panama Papers
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