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Intermediary

HALABY, HASSAN J.

  • Connected to 8 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ERCOS ASSETS MANAGEMENT INC. Intermediary 02-JAN-1998 Bahamas Active Panama Papers
GREENWICH MARKETING CORPORATION Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
HAPIMATA FOUNDATION Intermediary 05-OCT-2006 Panama Active Panama Papers
HOMEOMART-BOTAVIE HOLDING CORP. Intermediary 27-JUN-2000 Bahamas Active Panama Papers
ISHA FOUNDATION Intermediary 12-NOV-2003 Panama Defaulted Panama Papers
OPALIA S.A. Intermediary 22-JAN-2007 Samoa Defaulted Panama Papers
OPALIA S.A. Intermediary 01-APR-2003 Niue Defaulted Panama Papers
PERISTONE INTERNATIONAL CONSULTANTS CORP. Intermediary 09-FEB-1998 British Virgin Islands Active Panama Papers
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