by The International Consortium of Investigative Journalists
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Intermediary

Robertson Hasell Ltd.

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABBEYLEIX GROUP LIMITED Intermediary 27-MAR-1995 British Virgin Islands Active Offshore Leaks
BUXSTAT (BVI) LTD Intermediary 02-MAY-1996 British Virgin Islands Active Offshore Leaks
GLOBEWELL ENTERPRISES (BVI) LTD Intermediary 02-MAY-1996 British Virgin Islands Active Offshore Leaks
Killoughter (BVI) Limited Intermediary 19-JAN-1998 British Virgin Islands Active Offshore Leaks
QUEBEC HOLDINGS LIMITED Intermediary 12-MAR-1999 British Virgin Islands Active Offshore Leaks
WIND DRIFT LIMITED Intermediary 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KRUNULLA GROWTH INC. Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
ARTBRUSH PROPERTIES LIMITED Intermediary 03-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
Security Investments Limited Intermediary 17-APR-1998 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Kinabalu Investments Limited Intermediary 17-NOV-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Canterbury Holdings Limited Intermediary 10-APR-1996 Cook Islands Active Offshore Leaks
Keanu Investments Limited Intermediary 01-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Robertson Hasell Ltd. Intermediary Not identified - Offshore Leaks
CAUSEWAY INTERNATIONAL LIMITED Intermediary 23-NOV-1994 British Virgin Islands Active Offshore Leaks
STEENBERG BVI LTD Intermediary 13-FEB-1996 British Virgin Islands Active Offshore Leaks
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Address

Data From
1712 Tower One Times Square 1 Matheson Street HONG KONG Offshore Leaks
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