Officer:
Hillary Group Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGENT OFFSHORE LIMITED | Director | 2000-01-18 | - | 07-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRAVOHEART PROPERTY LIMITED | Shareholder | - | - | 29-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOODWINS PROPERTIES GROUP LIMITED | Director | 1997-01-03 | 1998-01-23 | 26-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOODWINS PROPERTIES GROUP LIMITED | Shareholder | - | - | 26-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.