by The International Consortium of Investigative Journalists
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Entity

ADDINGTON HILLS LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 15-DEC-2009
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADDINGTON HILLS LTD. Same company as - - 15-DEC-2009 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEXANA CORPORATION Shareholder 20-JUL-2015 - Panama Papers
BEXANA CORPORATION Shareholder 04-MAR-2015 - Panama Papers
BEXANA CORPORATION AS TRUSTEE OF THE TANGO TRUST Shareholder 04-MAR-2015 20-JUL-2015 Panama Papers
KEESTON CORPORATION Shareholder 20-JUL-2015 - Panama Papers
KEESTON CORPORATION Shareholder 04-MAR-2015 - Panama Papers
KEESTON CORPORATION AS TRUSTEE OF THE TANGO TRUST Shareholder 04-MAR-2015 20-JUL-2015 Panama Papers
Mehi River Corp. Shareholder 05-DEC-2011 04-MAR-2015 Panama Papers
NASSNOM INVESTMENTS CORP. Shareholder 13-JAN-2010 05-DEC-2011 Panama Papers
NASSNOM INVESTMENTS CORP. Shareholder 06-JAN-2010 13-JAN-2010 Panama Papers
NOMNASS INVESTMENTS CORP. Shareholder 13-JAN-2010 05-DEC-2011 Panama Papers
RHONE TRUSTEES (BAHAMAS) LTD. AS TRUSTEE OF THE TANGO TRUST Shareholder 11-MAR-2011 04-MAR-2015 Panama Papers
STM FIDUCIAIRE TRUSTEES LIMITED AS TRUSTEE OF CAPITAL GROUP TRUST Shareholder 07-JAN-2011 11-MAR-2011 Panama Papers
TECHNOLOGY CAPITAL GROUP SA Shareholder 02-MAR-2010 07-JAN-2011 Panama Papers
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Intermediary

Status Data From
IFM TRUST S.A. - Panama Papers
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Address

Data From
IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* Panama Papers
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