by The International Consortium of Investigative Journalists
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Entity

HILDERSLEY LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUL-2000 Inactivation: 14-APR-2014 Struck off: 30-APR-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
BEARER Shareholder 20-MAY-2004 08-DEC-1999 Panama Papers
BEARER Shareholder 28-JUL-2000 08-DEC-1999 Panama Papers
HANOM II LIMITED Shareholder 08-DEC-2009 02-DEC-2013 Panama Papers
Hanom I Limited Shareholder 08-DEC-2009 02-DEC-2013 Panama Papers
Hanom I Limited Shareholder 02-DEC-2013 - Panama Papers
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Intermediary

Status Data From
SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG ACTIVE Panama Papers
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