by The International Consortium of Investigative Journalists
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Entity

HANSEATIC ASSET ADVISORS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-1997 Inactivation: 02-NOV-2009 Struck off: 31-OCT-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HANSEATIC ASSET ADVISORS LIMITED Same name and registration date as - - 24-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Intermediary

Status Data From
PORTLAND MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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