by The International Consortium of Investigative Journalists
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Officer

HAMAN GROUP CORP.

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABRAR LIMITED Shareholder 28-JUL-2009 - 15-MAY-1997 British Virgin Islands Inactivated Panama Papers
ATICORP LIMITED Shareholder 12-AUG-2009 - 17-NOV-1995 British Virgin Islands Dissolved Panama Papers
BARGLIMATT LTD. Shareholder 22-SEP-2009 - 06-AUG-1998 British Virgin Islands Active Panama Papers
BLUE WIND PROPERTIES LIMITED Shareholder 28-JUL-2009 - 13-NOV-1997 British Virgin Islands Dissolved Panama Papers
BUTWIN FINANCE LTD. Shareholder 16-JUN-2009 - 11-FEB-1998 British Virgin Islands In transition Panama Papers
CADEVAL GROUP LIMITED Shareholder 06-AUG-2009 - 18-AUG-1995 British Virgin Islands Inactivated Panama Papers
COURTLAKE INVESTMENTS LIMITED Shareholder 06-AUG-2009 - 06-FEB-1996 British Virgin Islands Active Panama Papers
DAFERIO CORP. Shareholder 16-JUN-2009 - 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
IZALCO S.A. Shareholder 16-JUN-2009 - 20-MAR-1998 British Virgin Islands Changed agent Panama Papers
LASTEC HOLDINGS INC. Shareholder 28-JUL-2009 - 20-MAR-1998 British Virgin Islands Active Panama Papers
ORIS LIMITED Shareholder 28-JUL-2009 - 25-APR-1989 British Virgin Islands Dissolved Panama Papers
PREISLER FINANCE INC. Shareholder 28-JUL-2009 - 07-JUL-1997 British Virgin Islands Inactivated Panama Papers
PREVALOR HOLDING INC. Shareholder 28-JUL-2009 - 11-JUN-1996 British Virgin Islands Active Panama Papers
RARBA LTD. Shareholder 28-JUL-2009 26-APR-2011 26-JAN-1998 British Virgin Islands Changed agent Panama Papers
SODICO VENTURES CORPORATION Shareholder 28-JUL-2009 - 19-JAN-1998 British Virgin Islands Dissolved Panama Papers
WHITEHEAD PROPERTIES LIMITED Shareholder 17-AUG-2009 20-JUL-2010 11-MAY-1995 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
HAMAN GROUP CORP. Similar name and address as - - Panama Papers
Spinner

Address

Data From
c/o Morgan & Morgan; 53rd Street; Swiss Tower; 16th Floor; Panama Panama Papers
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