by The International Consortium of Investigative Journalists
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Entity

HASTEX GROUP INC.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 18-NOV-2008 Inactivation: 21-JAN-2015 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
ORION TRUST (NEW ZEALAND) LIMITED Shareholder 11-OCT-2011 - Panama Papers
ORION TRUST (NEW ZEALAND) LIMITED Shareholder 24-APR-2013 - Panama Papers
THE BEARER Shareholder 19-NOV-2008 11-OCT-2011 Panama Papers
THE BEARER Shareholder 19-NOV-2008 11-OCT-2011 Panama Papers
THE BEARER Shareholder 19-NOV-2008 11-OCT-2011 Panama Papers
THE BEARER Shareholder 19-NOV-2008 11-OCT-2011 Panama Papers
THE BEARER Shareholder 19-NOV-2008 11-OCT-2011 Panama Papers
THE BEARER Shareholder 19-NOV-2008 11-OCT-2011 Panama Papers
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Intermediary

Status Data From
HLAVNICKA ADVOGADOS ACTIVE Panama Papers
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