by The International Consortium of Investigative Journalists
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Entity

Hawang Hae Metals Limited

Former name: STRALING LTD
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
STERLING SERVICES LIMITED Shareholder 13-SEP-2012 31-MAR-2014 Panama Papers
EAA HOLDINGS LIMITED Shareholder 31-MAR-2014 - Panama Papers
Mossack Fonseca & Co (BVI) Ltd. Shareholder 04-JUL-2011 01-SEP-2011 Panama Papers
DAYTON WAY FINANCIAL PTY LTD Shareholder 21-JAN-2015 - Panama Papers
Capital Nominees Limited Shareholder 01-SEP-2011 13-SEP-2012 Panama Papers
John Lister Beneficiary - - Panama Papers
Andrew Turner Beneficiary - - Panama Papers
DAYTON WAY FINANCIAL PTY LTD (David Henty Sutton) Beneficiary - - Panama Papers
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Intermediary

Status Data From
STERLING SERVICES LIMITED ACTIVE Panama Papers
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