by The International Consortium of Investigative Journalists
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Officer

Halasz - Bela

  • Connected to 2 addresses
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BONA SHIPHOLDING LTD. Director 14-FEB-2005 31-MAY-2005 15-AUG-1990 Bermuda - Paradise Papers - Appleby
Bona Freighter & Fortuna Ltd. Director 10-FEB-2005 31-MAY-2005 17-DEC-1998 Bermuda - Paradise Papers - Appleby
Burlington Resources Canada International Holdings Limited Director 27-OCT-2004 06-JUN-2005 23-AUG-2002 Bermuda - Paradise Papers - Appleby
CARSON INDUSTRIES LIMITED Director 17-NOV-2004 31-MAY-2005 12-NOV-1992 Bermuda - Paradise Papers - Appleby
Denison Mines (Bermuda) I Ltd. Director 27-JAN-2005 31-MAY-2005 07-JAN-1997 Bermuda - Paradise Papers - Appleby
Denison Mines (Mongolia) Ltd. Director 27-JAN-2005 31-MAY-2005 20-DEC-1996 Bermuda - Paradise Papers - Appleby
Dolphin International Vineyards Limited Shareholder - - 16-MAR-1981 Bermuda - Paradise Papers - Appleby
Dolphin International Vineyards Limited Director 24-SEP-2004 31-MAY-2005 16-MAR-1981 Bermuda - Paradise Papers - Appleby
Dolphin International Vineyards Limited President 24-SEP-2004 31-MAY-2005 16-MAR-1981 Bermuda - Paradise Papers - Appleby
Fortress Minerals (Bermuda) Ltd. Director 31-MAR-2005 31-MAY-2005 07-JAN-1997 Bermuda - Paradise Papers - Appleby
Fortress Minerals (Bermuda) Ltd. Director 08-FEB-2005 31-MAY-2005 07-JAN-1997 Bermuda - Paradise Papers - Appleby
Gerden Limited Director 06-JUL-2004 16-SEP-2004 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Hillside Ltd. President 26-JUL-2004 01-OCT-2004 04-JAN-1988 Bermuda - Paradise Papers - Appleby
Hillside Ltd. Director 06-JUL-2004 16-SEP-2004 04-JAN-1988 Bermuda - Paradise Papers - Appleby
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED Director 07-JAN-2005 07-JUN-2005 02-SEP-1980 Bermuda - Paradise Papers - Appleby
LEYTON COMPANY LIMITED Director 06-JUL-2004 07-JUN-2005 27-OCT-1971 Bermuda - Paradise Papers - Appleby
LEYTON COMPANY LIMITED Vice-president 26-JUL-2004 07-JUN-2005 27-OCT-1971 Bermuda - Paradise Papers - Appleby
Margrit Nekouian Holding Company Limited Director 22-JUN-2004 31-MAY-2005 15-DEC-2000 Bermuda - Paradise Papers - Appleby
Masis Limited Director 04-AUG-2004 28-SEP-2004 03-JAN-1989 Bermuda - Paradise Papers - Appleby
Oando Trading Limited Director 07-SEP-2004 27-MAY-2005 29-JUN-2004 Bermuda - Paradise Papers - Appleby
Portfolio Investments Limited Vice-president 27-JUN-2003 10-MAY-2005 26-JUN-2003 Bermuda - Paradise Papers - Appleby
Portfolio Investments Limited Director 27-JUN-2003 10-MAY-2005 26-JUN-2003 Bermuda - Paradise Papers - Appleby
Sol Limited Director 23-AUG-2004 21-MAR-2005 29-JUN-1960 Bermuda - Paradise Papers - Appleby
Sol Limited Secretary 23-AUG-2004 21-MAR-2005 29-JUN-1960 Bermuda - Paradise Papers - Appleby
WESTERN METAL SALES LIMITED Director 05-JUL-2004 30-JUN-2005 24-FEB-1987 Bermuda - Paradise Papers - Appleby
WESTERN METAL SALES LIMITED President 27-JUL-2004 30-JUN-2005 24-FEB-1987 Bermuda - Paradise Papers - Appleby
WOELM HOLDING COMPANY LIMITED Director 22-JUN-2004 25-MAY-2005 21-JAN-1981 Bermuda - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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