by The International Consortium of Investigative Journalists
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Officer

HAINE S.A.

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THE ASSOCIATION OF PRODUCTIVITY SPECIALISTS LIMITED Shareholder 11-JUN-2001 - 09-NOV-1995 Bahamas Defaulted Panama Papers
HAYES HOLDINGS LTD. Shareholder 11-JUN-2001 31-MAR-2006 12-FEB-1998 Bahamas Active Panama Papers
GREENOAK HOLDINGS LIMITED Shareholder 11-JUN-2001 - 16-AUG-1999 Bahamas Active Panama Papers
BEAUMERE LIMITED Shareholder 11-JUN-2001 - 16-MAR-1999 Bahamas Inactivated Panama Papers
DENLEY LIMITED Shareholder 11-JUN-2001 23-AUG-2007 13-AUG-1999 Bahamas Active Panama Papers
DOYLE HOLDING LTD. Shareholder 11-JUN-2001 - 13-JAN-1999 Bahamas Defaulted Panama Papers
SOUTHBROOK PROPERTIES LIMITED Shareholder 11-JUN-2001 31-MAR-2006 13-AUG-1999 Bahamas Active Panama Papers
WESTLYN PROPERTIES LIMITED Shareholder 11-JUN-2001 31-MAR-2006 15-FEB-2000 Bahamas Active Panama Papers
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Officer

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

Data From
BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY; JE2 3JW Panama Papers
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