Officer:
HALCYON ESTATES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAST HOTEL DEVELOPMENT LIMITED | Shareholder | 21-DEC-2006 | 10-JAN-2007 | 19-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| CAR PARKS DEVELOPMENT LIMITED | Shareholder | 21-DEC-2006 | 10-JAN-2007 | 19-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TWIST BUILDING DEVELOPMENT LIMITED | Shareholder | 21-DEC-2006 | 10-JAN-2007 | 19-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LATTICE BUILDING DEVELOPMENT LIMITED | Shareholder | 21-DEC-2006 | 10-JAN-2007 | 19-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
| POWER STATION DEVELOPMENT LIMITED | Shareholder | 21-DEC-2006 | - | 19-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HALCYON ESTATES LIMITED | Similar name and address as | - | - | Panama Papers |
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.