Statements: HAIES GROUP LIMITED

Canonical ID: icijol-10205213 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEINext_icij_offshoreleaksicijol-10205213
Company:countryliext_icij_offshoreleaksicijol-10205213
Company:dissolutionDate2015-04-16ext_icij_offshoreleaksicijol-10205213
Company:dissolutionDate2015-10-31ext_icij_offshoreleaksicijol-10205213
Company:icijId10205213ext_icij_offshoreleaksicijol-10205213
Company:id42e2ae4871bf0779dd5adc67e3ce903755456351ext_icij_offshoreleaksicijol-10205213
Company:incorporationDate2010-04-23ext_icij_offshoreleaksicijol-10205213
Company:jurisdictionvgext_icij_offshoreleaksicijol-10205213
Company:nameHAIES GROUP LIMITEDext_icij_offshoreleaksicijol-10205213
Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10205213
Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10205213
Company:publisherPanama Papersext_icij_offshoreleaksicijol-10205213
Company:sourceUrl https://offshoreleaks.icij.org/nodes/10205213ext_icij_offshoreleaksicijol-10205213
Company:statusChanged agentext_icij_offshoreleaksicijol-10205213
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10205213
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