by The International Consortium of Investigative Journalists
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Entity

HANABEL INVEST LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-DEC-2011 Inactivation: 30-JUN-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Belize
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
HQ TRUSTEES LIMITED Shareholder 23-JAN-2012 - Panama Papers
PANIKOS SYMEOU Shareholder 12-DEC-2011 23-JAN-2012 Panama Papers
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Intermediary

Status Data From
STM CYPRUS SERVICES LIMITED ACTIVE Panama Papers
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