Entity:
HALLENBURG INVESTMENTS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORIZON NOMINEE SERVICES LIMITED | Shareholder | 15-MAR-2004 | 21-DEC-2005 | Panama Papers |
| NAUTILUS SERVICES LIMITED | Shareholder | 21-DEC-2005 | 30-NOV-2007 | Panama Papers |
| HORIZON NOMINEES LIMITED | Shareholder | 15-MAR-2004 | 21-DEC-2005 | Panama Papers |
| HORIZON TRUSTEES (JERSEY) LIMITED | Shareholder | 15-MAR-2004 | 21-DEC-2005 | Panama Papers |
| MILLENNIUM MANAGEMENT LIMITED | Shareholder | 01-MAY-2002 | 15-MAR-2004 | Panama Papers |
| DAVID MORLEY | Shareholder | 30-NOV-2007 | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 21-DEC-2005 | 30-NOV-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY 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.