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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HALLENBURG INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    25-APR-2002
  • Inactivation:
    06-NOV-2008
  • Struck off:
    31-OCT-2008
  • Status:
    Defaulted

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

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Panama Papers
Mossack Fonseca

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.

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