Entity:
HILLIER TRADING CORPORATION
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-MAY-2007 | - | Panama Papers |
| THE BEARER | Shareholder | 30-APR-2004 | 26-APR-2006 | Panama Papers |
| DIVERSIFIED FINANCES LTD. | Shareholder | 26-APR-2006 | 03-MAY-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LORALIE S.A. | - | Panama Papers |
Address (1)
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.