Entity:
HAL INVESTMENT AND CONSULTING LTD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAL INVESTMENT AND CONSULTING LTD | Same name as | - | - | 10-JUN-2013 | British Virgin Islands | Struck Off | Pandora Papers |
| HAL INVESTMENT AND CONSULTING LTD | Same name as | - | - | 10-JUN-2013 | British Virgin Islands | Struck Off | Pandora Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HANI ALI ABDUL-LATIF ABDUL HADI | Ultimate beneficial owner | 12-NOV-2013 | - | Pandora Papers |
| LINA M.N. ABZAKH | Ultimate beneficial owner | 12-NOV-2013 | - | Pandora Papers |
| LINA M.N. ABZAKH | Ultimate beneficial owner | 12-NOV-2013 | - | Pandora 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.