Entity:
HALBURY DEVELOPMENT S.A.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Capital Export, S.A. | Shareholder | 02-JUN-2008 | - | Panama Papers |
| Fundacion F y F | Shareholder | 02-JUN-2008 | - | Panama Papers |
| Business Association | Shareholder | 02-JUN-2008 | - | Panama Papers |
| Orlanu Investments, S.A. | Shareholder | 02-JUN-2008 | - | Panama Papers |
| Plaisance Beach, S.A. | Shareholder | 02-JUN-2008 | - | Panama Papers |
| Rio Duque Investments, S.A. | Shareholder | 02-JUN-2008 | - | Panama Papers |
| Fundación TAHEM | Shareholder | 02-JUN-2008 | - | Panama Papers |
| Ford Dream Development, LTD. | Shareholder | 02-JUN-2008 | - | Panama Papers |
| Station Project LTD. | Shareholder | 02-JUN-2008 | - | Panama Papers |
| Flying Cloud Investment, S.A. | Shareholder | 02-JUN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KATZ & LOPEZ | ACTIVE | Panama Papers |
Address (1)
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.