HCS INTERNATIONAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2007-01-25
- Dissolved
- 2015-06-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10127078
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of HERMIAS CORNELIUS STRAUSS
- [Ownership, incoming] shareholder of GERHARDUS JACOBUS ADRIANN PIETER ARCHER
- [Ownership, incoming] shareholder of HESTER ALETTA STRAUSS
- [Ownership, incoming] shareholder of JOHANNA SUSANNA STRAUSS
- [Ownership, incoming] shareholder of GERHARDUS JACOBUS ADRIANN PIETER ARCHER
- [Ownership, incoming] shareholder of HESTER ALETTA ARCHER
- [Ownership, incoming] shareholder of HESTER ALETTA ARCHER
- [Ownership, incoming] shareholder of JOHANNA SUSANNA STRAUSS
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES AS TRUSTEES OF MS TRUST, REF NO.20605
- [Ownership, incoming] shareholder of HERMIAS CORNELIUS STRAUSS
- [Ownership, incoming] shareholder of HERMIAS CORNELIUS STRAUSS
- [Ownership, incoming] shareholder of HESTER ALETTA STRAUSS
- [Ownership, incoming] shareholder of HERMIAS CORNELIUS STRAUSS
- [Ownership, incoming] shareholder of HERMIAS CORNELIUS STRAUSS
- [Ownership, incoming] shareholder of HESTER ALETTA STRAUSS
- [Ownership, incoming] shareholder of HESTER ALETTA STRAUSS
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES AS TRUSTEES OF MS TRUST, REF NO.20605