by The International Consortium of Investigative Journalists
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Officer

HAINE S.A.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEEDHAM LIMITED Shareholder 27-MAR-2003 - 02-JAN-2003 Bahamas Defaulted Panama Papers
PLANMARK HOLDINGS LIMITED Shareholder 17-OCT-2003 09-OCT-2006 04-JAN-1999 Bahamas Defaulted Panama Papers
SAFARI AND TOURISM LTD. Shareholder 07-NOV-2003 - 15-JAN-2002 British Virgin Islands Defaulted Panama Papers
SVI INTERNATIONAL LIMITED Shareholder 16-JUN-2003 - 30-JUL-1990 British Virgin Islands Defaulted Panama Papers
TACTICAL SOFTWARE SYSTEMS LIMITED Shareholder 20-OCT-2003 - 17-JUL-1998 British Virgin Islands Dissolved 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
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Address

Data From
SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS Panama Papers
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