by The International Consortium of Investigative Journalists
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Officer

Hanom I Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAYONE LIMITED Shareholder 14-AUG-2012 26-AUG-2015 08-MAY-2002 British Virgin Islands Active Panama Papers
RAYTWO LIMITED Shareholder 14-AUG-2012 26-AUG-2015 22-SEP-2005 British Virgin Islands Active Panama Papers
Regent Court Property Limited Shareholder 14-AUG-2012 26-AUG-2015 06-MAY-2011 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Hanom I Limited Similar name and address as - - Panama Papers
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Address

Data From
18 Esplande, St. Helier Jersey JE4 8BRT Panama Papers
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