by The International Consortium of Investigative Journalists
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Entity

W. HALL ASSOCIATION S.A.

  • Connected to 1 entity
  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JAN-1995 Inactivation: 20-MAR-2012 Struck off: 31-DEC-2013
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
W. HALL ASSOCIATION S.A. Same company as - - 11-JAN-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. RUSLAN KOZYR Shareholder 18-MAY-2001 - Panama Papers
MR. VOLODYMYR BILYM Shareholder 22-FEB-2001 18-MAY-2001 Panama Papers
MR. VOLODYMYR BILYM Shareholder 18-MAY-2001 - Panama Papers
THE BEARER Shareholder 17-FEB-1995 22-FEB-2001 Panama Papers
THE BEARER Shareholder 17-FEB-1995 22-FEB-2001 Panama Papers
THE BEARER Shareholder 17-FEB-1995 22-FEB-2001 Panama Papers
THE BEARER Shareholder 17-FEB-1995 22-FEB-2001 Panama Papers
THE BEARER Shareholder 17-FEB-1995 22-FEB-2001 Panama Papers
THE BEARER Shareholder 17-FEB-1995 22-FEB-2001 Panama Papers
THE BEARER Shareholder 17-FEB-1995 22-FEB-2001 Panama Papers
THE BEARER Shareholder 17-FEB-1995 22-FEB-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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