by The International Consortium of Investigative Journalists
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Officer

HANNELISA PROPERTIES S.A.

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CENTRAL ASIAN EDUCATIONAL SERVICES S.A. Shareholder 09-JAN-2002 - 21-SEP-1999 Bahamas Active Panama Papers
JACHION COMMERCIAL INC. Shareholder 01-MAR-2005 - 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
MOUNTPITTEN S.A. Shareholder 27-MAY-2005 - 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
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