by The International Consortium of Investigative Journalists
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Entity

HILLEND INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1996 Inactivation: 01-MAR-2002 Struck off: 31-DEC-1997
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HILLEND INVESTMENTS LIMITED Same company as - - 02-JAN-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
SMS LTD Shareholder 31-MAY-2001 - Panama Papers
TAURUS NOMINEES LIMITED Shareholder 19-JUL-1997 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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