Officer:
HAMAN GROUP CORP.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARGLIMATT LTD. | Shareholder | 22-SEP-2009 | - | 06-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| ABRAR LIMITED | Shareholder | 28-JUL-2009 | - | 15-MAY-1997 | British Virgin Islands | Inactivated | Panama Papers |
| SODICO VENTURES CORPORATION | Shareholder | 28-JUL-2009 | - | 19-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE WIND PROPERTIES LIMITED | Shareholder | 28-JUL-2009 | - | 13-NOV-1997 | British Virgin Islands | Dissolved | 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 |
| ATICORP LIMITED | Shareholder | 12-AUG-2009 | - | 17-NOV-1995 | British Virgin Islands | Dissolved | Panama Papers |
| PREVALOR HOLDING INC. | Shareholder | 28-JUL-2009 | - | 11-JUN-1996 | British Virgin Islands | Active | Panama Papers |
| LASTEC HOLDINGS INC. | Shareholder | 28-JUL-2009 | - | 20-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| PREISLER FINANCE INC. | Shareholder | 28-JUL-2009 | - | 07-JUL-1997 | British Virgin Islands | Inactivated | Panama Papers |
| BUTWIN FINANCE LTD. | Shareholder | 16-JUN-2009 | - | 11-FEB-1998 | British Virgin Islands | In transition | Panama Papers |
| IZALCO S.A. | Shareholder | 16-JUN-2009 | - | 20-MAR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| DAFERIO CORP. | Shareholder | 16-JUN-2009 | - | 20-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ORIS LIMITED | Shareholder | 28-JUL-2009 | - | 25-APR-1989 | 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 |
| RARBA LTD. | Shareholder | 28-JUL-2009 | 26-APR-2011 | 26-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMAN GROUP CORP. | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.