Officer:
HANTEC INVESTMENT HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hantec Canada Investments Limited | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Inactivated | Panama Papers |
| 2 DIAN BULLION LIMITED | Shareholder | 11-APR-2007 | 27-NOV-2008 | 11-APR-2007 | British Virgin Islands | Active | Panama Papers |
| HANTEC STRATEGIC PLAN HK) LIMITED | Shareholder | 01-NOV-2002 | 27-NOV-2008 | 19-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| HANTEC JAPAN INVESTMENT LIMITED | Shareholder | 09-NOV-2001 | 27-NOV-2008 | 17-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| Hantec (UK) Incorporated | Shareholder | 12-OCT-2007 | 27-NOV-2008 | 12-OCT-2007 | British Virgin Islands | Active | Panama 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.