by The International Consortium of Investigative Journalists
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Officer

HAINE S.A.

  • Connected to 1 address
  • Connected to 25 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALVEN S.A. Shareholder 21-MAY-2001 - 11-JAN-2000 Bahamas Defaulted Panama Papers
AVENELL INTERNATIONAL LIMITED Shareholder 21-MAY-2001 - 30-AUG-1996 Bahamas Defaulted Panama Papers
AVIATION LEASING (INTERNATIONAL) GMBH Shareholder 02-APR-2001 - 01-APR-1997 Bahamas Active Panama Papers
BRADBURN ASSOCIATES LIMITED Shareholder 04-SEP-2001 - 11-JUN-2001 Bahamas Defaulted Panama Papers
DARRIS LIMITED Shareholder 02-APR-2001 - 20-JAN-1997 Bahamas Active Panama Papers
DOMINO TECHNOLOGY INC. Shareholder 02-APR-2001 - 17-JAN-2000 Bahamas Defaulted Panama Papers
EAST VIEW PROPERTIES LIMITED Shareholder 11-JUN-2001 - 20-AUG-1999 Bahamas Defaulted Panama Papers
ENOC LIMITED Shareholder 21-MAY-2001 - 01-OCT-1997 Bahamas Active Panama Papers
FINMAX LIMITED Shareholder 02-APR-2001 - 25-FEB-1998 Bahamas Inactivated Panama Papers
FREIGHT-WATCH LIMITED Shareholder 25-JAN-2002 - 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
KYANA CONSULTANTS LIMITED Shareholder 23-AUG-2001 - 25-JUL-2001 Bahamas Defaulted Panama Papers
LAURITZ CORPORATION Shareholder 02-APR-2001 - 04-JAN-1999 Bahamas Defaulted Panama Papers
RIVAGE MANAGEMENT LIMITED Shareholder 02-APR-2001 - 16-MAY-1995 Bahamas Changed agent Panama Papers
ROOSEN TOURS LIMITED Shareholder 02-APR-2001 - 21-OCT-1998 Bahamas Defaulted Panama Papers
ROWANBERRY PROPERTIES LIMITED Shareholder 02-APR-2001 - 02-JAN-1998 Bahamas Defaulted Panama Papers
RYBURG LIMITED Shareholder 30-OCT-2001 - 03-OCT-2001 Bahamas Changed agent Panama Papers
SEDAN INTERNATIONAL LIMITED Shareholder 21-MAY-2001 - 18-JUL-1994 Bahamas Defaulted Panama Papers
SHARRAN MANAGEMENT LIMITED Shareholder 21-MAY-2001 - 24-APR-1996 Bahamas Defaulted Panama Papers
WHINBURGH CORPORATION Shareholder 21-MAY-2001 - 05-JUN-1996 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
HAINE S.A. Similar name and address as - - Panama Papers
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