by The International Consortium of Investigative Journalists
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Entity

STONEHAVEN INTERNATIONAL INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1996 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Saint Kitts and Nevis
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STONEHAVEN INTERNATIONAL INC. Same company as - - 02-JAN-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 02-JAN-1996 31-DEC-2001 Panama Papers
THE BEARER Shareholder 02-JAN-1996 31-DEC-2001 Panama Papers
VILLA RICCA FOUNDATION Shareholder 31-DEC-2001 - Panama Papers
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Intermediary

Status Data From
ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) ACTIVE Panama Papers
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