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Intermediary

LUCIANA R. HADDAD HAKIM

  • Connected to 30 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
TODMOR GROUP LIMITED Intermediary 29-JUL-1998 British Virgin Islands Defaulted Panama Papers
HEED FINANCE LTD. Intermediary 07-JAN-1998 British Virgin Islands Inactivated Panama Papers
SEA WEALTH HOLDINGS LIMITED Intermediary 15-SEP-1998 British Virgin Islands Dissolved Panama Papers
21ST CENTURY HOLDINGS, LTD. Intermediary 19-MAR-1998 British Virgin Islands Defaulted Panama Papers
WATER PARK CONSULTING LIMITED Intermediary 30-JUN-1998 British Virgin Islands Defaulted Panama Papers
CAMBRIDGE RESORTS LIMITED Intermediary 11-OCT-2001 British Virgin Islands Defaulted Panama Papers
SERENDIPITY INTERNATIONAL HOLDINGS INC. Intermediary 12-DEC-2001 British Virgin Islands Active Panama Papers
Sunlight International Development Inc. Intermediary 15-JUL-2004 British Virgin Islands Active Panama Papers
HAKIM COMPANY LIMITED Intermediary 16-JUN-2008 British Virgin Islands Active Panama Papers
HALMORAL INTERNATIONAL INC. Intermediary 28-OCT-1992 British Virgin Islands Active Panama Papers
Oak Alley Holdings Inc. Intermediary 13-SEP-2000 British Virgin Islands Active Panama Papers
CHANNEL FINANCIAL GROUP LTD. Intermediary 25-SEP-1996 British Virgin Islands Active Panama Papers
Allegro International Investments Ltd. Intermediary 11-FEB-2010 British Virgin Islands Active Panama Papers
Albacore Technology Limited Intermediary 12-MAR-2009 British Virgin Islands Active Panama Papers
MORINGS INVESTMENTS LTD. Intermediary 01-DEC-2010 British Virgin Islands Active Panama Papers
ZYGNAL HOLDINGS S.A. Intermediary 22-SEP-2011 British Virgin Islands Active Panama Papers
NUEVA ALEJANDRIA INTERNATIONAL INC. Intermediary 29-JUN-2011 British Virgin Islands Defaulted Panama Papers
HALMORAL GROUP INC. Intermediary 04-APR-2012 British Virgin Islands Active Panama Papers
Phoenix Technologies Global Inc. Intermediary 03-APR-2013 British Virgin Islands Active Panama Papers
CHESTER MESTER HOLDINGS LTD. Intermediary 27-FEB-1998 Bahamas Inactivated Panama Papers
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