by The International Consortium of Investigative Journalists
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Officer

HAMAN GROUP CORP.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EAST RIVER ASSOCIATES CORPORATION Shareholder 29-JUN-2009 - 06-NOV-1995 British Virgin Islands Inactivated Panama Papers
MARSOL INVESTMENTS LIMITED Shareholder 26-JUN-2009 - 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
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Officer

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

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