by The International Consortium of Investigative Journalists
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Entity

Haytex Industries, Corp.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alu Process Holding Limited Shareholder 2009-01-15 - Offshore Leaks
Arina Lazarou Director 2010-01-12 - Offshore Leaks
Bearer Shareholder 2003-10-15 2009-01-15 Offshore Leaks
Lindy Payet Director 2009-02-02 2010-01-12 Offshore Leaks
Robert Perry Ah-Kon Director 2006-05-29 2009-02-02 Offshore Leaks
Tracy Anita Conroy Director 2003-10-15 2006-05-29 Offshore Leaks
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Intermediary

Status Data From
G.S.L. Law & Consulting - Offshore Leaks
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Address

Data From
G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Offshore Leaks
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