Halasz - Bela
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- BM
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80074003
Relationships
- [Directorship, outgoing] vice-president of LEYTON COMPANY LIMITED
- [Directorship, outgoing] director of LEYTON COMPANY LIMITED
- [Directorship, outgoing] director of Dolphin International Vineyards Limited
- [Directorship, outgoing] president of Dolphin International Vineyards Limited
- [Directorship, outgoing] director of Sol Limited
- [Directorship, outgoing] secretary of Sol Limited
- [Directorship, outgoing] director of JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
- [Directorship, outgoing] director of WOELM HOLDING COMPANY LIMITED
- [Directorship, outgoing] president of WESTERN METAL SALES LIMITED
- [Directorship, outgoing] director of WESTERN METAL SALES LIMITED
- [Directorship, outgoing] president of Hillside Ltd.
- [Directorship, outgoing] director of Hillside Ltd.
- [Directorship, outgoing] director of Gerden Limited
- [Directorship, outgoing] director of Masis Limited
- [Directorship, outgoing] director of BONA SHIPHOLDING LTD.
- [Directorship, outgoing] director of CARSON INDUSTRIES LIMITED
- [Directorship, outgoing] director of Denison Mines (Mongolia) Ltd.
- [Directorship, outgoing] director of Denison Mines (Bermuda) I Ltd.
- [Directorship, outgoing] director of Fortress Minerals (Bermuda) Ltd.
- [Directorship, outgoing] director of Fortress Minerals (Bermuda) Ltd.
- [Directorship, outgoing] director of Bona Freighter & Fortuna Ltd.
- [Directorship, outgoing] director of Margrit Nekouian Holding Company Limited
- [Directorship, outgoing] director of Burlington Resources Canada International Holdings Limited
- [Directorship, outgoing] director of Portfolio Investments Limited
- [Directorship, outgoing] vice-president of Portfolio Investments Limited
- [Directorship, outgoing] director of Oando Trading Limited
- [Ownership, outgoing] shareholder of Dolphin International Vineyards Limited