by The International Consortium of Investigative Journalists
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Entity

Halkin Group Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Javed S Khan Shareholder 21-FEB-2011 01-JUL-2013 Panama Papers
Landart Ltd Shareholder 01-APR-2014 - Panama Papers
Pisces International Holdings Ltd Shareholder 01-JUL-2013 01-APR-2014 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
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