by The International Consortium of Investigative Journalists
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Entity

HALMAN EQUITIES LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Inactivation: 23-MAR-2001 Struck off: 31-DEC-2001
  • Status: Resigned as agent
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HALMAN EQUITIES LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
RUBEN WEISZMAN & ASOCIADOS ACTIVE LEGAL Panama Papers
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