Entity:
HAAB DEVELOPMENT LIMITED.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Experta Services Jersey Ltd | Shareholder | 15-DEC-2004 | 13-DEC-2007 | Panama Papers |
| STENHAM TRUSTEES LIMITED AS TRUSTEES OF ADIL TRUST | Shareholder | 13-DEC-2007 | - | Panama Papers |
| Towpath Holdings Limited | Shareholder | 18-SEP-2002 | 15-DEC-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.