by The International Consortium of Investigative Journalists
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Entity

HALIFAX INDUSTRIES CORP.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1996 Inactivation: 11-OCT-2001 Struck off: 31-DEC-2001
  • Status: Resigned as agent
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HALIFAX INDUSTRIES CORP. Same company as - - 02-JAN-1996 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
WARREN FINANCIAL SERVICES LIMITED DELINQUENT Panama Papers
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