by The International Consortium of Investigative Journalists
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Entity

HATLON MANAGEMENT INC

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HATLON MANAGEMENT INC Same name and registration date as - - 15-JAN-2007 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
GAETANNE ANTAT Director 2007-01-15 - Offshore Leaks
International Administrators Limited Director 2007-01-15 2007-01-15 Offshore Leaks
International Administrators Limited Shareholder 2007-01-15 - Offshore Leaks
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Intermediary

Status Data From
Amond & Smith - Offshore Leaks
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Address

Data From
Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED Offshore Leaks
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