Entity:
HILLCOVE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAVERSHAM TRUSTEES LTD. | Shareholder | 13-DEC-1990 | 15-DEC-2003 | Panama Papers |
| ANDREW DAVID DENZIL CRICHTON | Shareholder | 13-DEC-1990 | 18-MAR-1996 | Panama Papers |
| CAVERSHAM NOMINEES LTD. | Shareholder | 18-MAR-1996 | 15-DEC-2003 | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 15-DEC-2003 | - | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 15-DEC-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | ACTIVE | Panama Papers |
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.