by The International Consortium of Investigative Journalists
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Entity

HIRAM INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAY-1994 Inactivation: 16-SEP-2002 Struck off: 31-DEC-2003
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Cayman Islands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HIRAM INTERNATIONAL LIMITED Same company as - - 30-MAY-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ADANSONIA INVESTMENTS LIMITED Shareholder 01-MAY-1995 13-APR-1999 Panama Papers
FIRST COURT LIMITED Shareholder 03-APR-2000 13-MAY-2002 Panama Papers
FIVE CONTINENTS FINANCIAL LIMITED Shareholder 13-MAY-2002 - Panama Papers
MADRID INVESTMENT COMPANY LIMITED Shareholder 01-MAY-1995 13-APR-1999 Panama Papers
REMUS INVESTMENTS Shareholder 13-APR-1999 03-APR-2000 Panama Papers
ROMULUS INVESTMENT Shareholder 13-APR-1999 03-APR-2000 Panama Papers
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Intermediary

Status Data From
FIVE CONTINENTS FINANCIAL LIMITED SUSPENDED Panama Papers
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