by The International Consortium of Investigative Journalists
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Entity

HILLTOP PLACE ENTERPRISES LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-NOV-2004 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
ANDREW GASCOYNE MINNITT Shareholder 24-NOV-2004 - Panama Papers
SASHA MINNITT Shareholder 14-JUL-2006 - Panama Papers
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Intermediary

Status Data From
ANDREW MINNITT ACTIVE Panama Papers
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