by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Halifax Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BULLDOG HOLDINGS LIMITED Shareholder - - 21-FEB-1997 British Virgin Islands Active Offshore Leaks
DALVIVIAN LIMITED Director 1991-09-01 1993-09-01 12-FEB-1991 Samoa Active Offshore Leaks
Spinner

Officer

Role From To Data From
Halifax Limited Similar name and address as - - Panama Papers
Spinner

Address

Data From
Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now