Officer:
Halasz - Bela
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oando Trading Limited | Director | 07-SEP-2004 | 27-MAY-2005 | 29-JUN-2004 | Bermuda | - | Paradise Papers |
| WOELM HOLDING COMPANY LIMITED | Director | 22-JUN-2004 | 25-MAY-2005 | 21-JAN-1981 | Bermuda | - | Paradise Papers |
| Margrit Nekouian Holding Company Limited | Director | 22-JUN-2004 | 31-MAY-2005 | 15-DEC-2000 | Bermuda | - | Paradise Papers |
| Bona Freighter & Fortuna Ltd. | Director | 10-FEB-2005 | 31-MAY-2005 | 17-DEC-1998 | Bermuda | - | Paradise Papers |
| Gerden Limited | Director | 06-JUL-2004 | 16-SEP-2004 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED | Director | 07-JAN-2005 | 07-JUN-2005 | 02-SEP-1980 | Bermuda | - | Paradise Papers |
| Denison Mines (Bermuda) I Ltd. | Director | 27-JAN-2005 | 31-MAY-2005 | 07-JAN-1997 | Bermuda | - | Paradise Papers |
| Denison Mines (Mongolia) Ltd. | Director | 27-JAN-2005 | 31-MAY-2005 | 20-DEC-1996 | Bermuda | - | Paradise Papers |
| Portfolio Investments Limited | Vice-president | 27-JUN-2003 | 10-MAY-2005 | 26-JUN-2003 | Bermuda | - | Paradise Papers |
| Portfolio Investments Limited | Director | 27-JUN-2003 | 10-MAY-2005 | 26-JUN-2003 | Bermuda | - | Paradise Papers |
| BONA SHIPHOLDING LTD. | Director | 14-FEB-2005 | 31-MAY-2005 | 15-AUG-1990 | Bermuda | - | Paradise Papers |
| Masis Limited | Director | 04-AUG-2004 | 28-SEP-2004 | 03-JAN-1989 | Bermuda | - | Paradise Papers |
| LEYTON COMPANY LIMITED | Director | 06-JUL-2004 | 07-JUN-2005 | 27-OCT-1971 | Bermuda | - | Paradise Papers |
| LEYTON COMPANY LIMITED | Vice-president | 26-JUL-2004 | 07-JUN-2005 | 27-OCT-1971 | Bermuda | - | Paradise Papers |
| CARSON INDUSTRIES LIMITED | Director | 17-NOV-2004 | 31-MAY-2005 | 12-NOV-1992 | Bermuda | - | Paradise Papers |
| Burlington Resources Canada International Holdings Limited | Director | 27-OCT-2004 | 06-JUN-2005 | 23-AUG-2002 | Bermuda | - | Paradise Papers |
| Fortress Minerals (Bermuda) Ltd. | Director | 31-MAR-2005 | 31-MAY-2005 | 07-JAN-1997 | Bermuda | - | Paradise Papers |
| Fortress Minerals (Bermuda) Ltd. | Director | 08-FEB-2005 | 31-MAY-2005 | 07-JAN-1997 | Bermuda | - | Paradise Papers |
| Sol Limited | Director | 23-AUG-2004 | 21-MAR-2005 | 29-JUN-1960 | Bermuda | - | Paradise Papers |
| Sol Limited | Secretary | 23-AUG-2004 | 21-MAR-2005 | 29-JUN-1960 | Bermuda | - | Paradise Papers |
| Hillside Ltd. | Director | 06-JUL-2004 | 16-SEP-2004 | 04-JAN-1988 | Bermuda | - | Paradise Papers |
| Hillside Ltd. | President | 26-JUL-2004 | 01-OCT-2004 | 04-JAN-1988 | Bermuda | - | Paradise Papers |
| WESTERN METAL SALES LIMITED | President | 27-JUL-2004 | 30-JUN-2005 | 24-FEB-1987 | Bermuda | - | Paradise Papers |
| WESTERN METAL SALES LIMITED | Director | 05-JUL-2004 | 30-JUN-2005 | 24-FEB-1987 | Bermuda | - | Paradise Papers |
| Dolphin International Vineyards Limited | Shareholder | - | - | 16-MAR-1981 | Bermuda | - | Paradise Papers |
| Dolphin International Vineyards Limited | Director | 24-SEP-2004 | 31-MAY-2005 | 16-MAR-1981 | Bermuda | - | Paradise Papers |
| Dolphin International Vineyards Limited | President | 24-SEP-2004 | 31-MAY-2005 | 16-MAR-1981 | Bermuda | - | Paradise Papers |
Address (2)
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.