by The International Consortium of Investigative Journalists
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Entity

HJA INVESTMENTS LTD

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HJA INVESTMENTS LTD. Entity similar to - - 10-MAR-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Brian J. Taylor Shareholder 20-MAR-2000 - Panama Papers
Penelope J. Carter Shareholder 20-MAR-2000 - Panama Papers
RBC Trustees (Guernsey) Limited Shareholder 28-OCT-2015 - Panama Papers
Royal Bank of Canada Trust Company (Cayman) Limited Shareholder 17-MAR-2005 - Panama Papers
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Intermediary

Status Data From
RBC TRUSTEES (GUERNSEY) LIMITED SUSPENDED Panama Papers
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