by The International Consortium of Investigative Journalists
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Entity

HALSTED LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2004 Inactivation: 21-JUN-2005 Struck off: 31-DEC-2006
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HALSTED LIMITED Same company as - - 02-MAR-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HAMILTON NOMINEES LIMITED Shareholder 31-MAR-2004 - Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 31-MAR-2004 - Panama Papers
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Intermediary

Status Data From
HAMILTON TRUSTEES LIMITED ACTIVE Panama Papers
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