by The International Consortium of Investigative Journalists
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Entity

HITEC ENERGY LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HITEC ENERGY LIMITED Same company as - - 14-JUN-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Bassim Enterprises Limited Shareholder 14-JUN-2007 26-NOV-2007 Panama Papers
MARITIMEX GLOBAL LIMITED Shareholder 26-NOV-2007 - Panama Papers
Moscrip Limited Shareholder 14-JUN-2007 26-NOV-2007 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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