by The International Consortium of Investigative Journalists
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Entity

Halginit Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Beresford One Limited Shareholder 19-SEP-2007 - Panama Papers
Obelisk Nominees Limited Shareholder 16-DEC-2002 19-SEP-2007 Panama Papers
The Bearer Shareholder 21-MAR-2000 16-DEC-2002 Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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