HAMAN GROUP CORP.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12146131
Relationships
- [Ownership, outgoing] shareholder of PREISLER FINANCE INC.
- [Ownership, outgoing] shareholder of WHITEHEAD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ORIS LIMITED
- [Ownership, outgoing] shareholder of BLUE WIND PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SODICO VENTURES CORPORATION
- [Ownership, outgoing] shareholder of RARBA LTD.
- [Ownership, outgoing] shareholder of CADEVAL GROUP LIMITED
- [Ownership, outgoing] shareholder of ATICORP LIMITED
- [Ownership, outgoing] shareholder of COURTLAKE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PREVALOR HOLDING INC.
- [Ownership, outgoing] shareholder of BUTWIN FINANCE LTD.
- [Ownership, outgoing] shareholder of IZALCO S.A.
- [Ownership, outgoing] shareholder of LASTEC HOLDINGS INC.
- [Ownership, outgoing] shareholder of DAFERIO CORP.
- [Ownership, outgoing] shareholder of BARGLIMATT LTD.
- [Ownership, outgoing] shareholder of ABRAR LIMITED