Officer:
HILLARD ENTERPRISES S.A.
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACTIVE HOLDINGS LIMITED COMPANY | Shareholder | 29-AUG-2001 | - | 29-AUG-2001 | Nevada | Defaulted | Panama Papers |
| ANCHOR HOLDINGS LIMITED COMPANY | Shareholder | 29-AUG-2001 | - | 29-AUG-2001 | Nevada | Defaulted | Panama Papers |
| MAGROVIA GROUP LTD. | Shareholder | 19-DEC-2005 | - | 19-DEC-2005 | Nevada | Dissolved | Panama Papers |
| SEALAND TRADING LLC | Shareholder | 04-SEP-2002 | - | 04-SEP-2002 | Nevada | Defaulted | Panama Papers |
| DANEHILL INVESTMENTS LIMITED COMPANY | Shareholder | 29-AUG-2001 | - | 29-AUG-2001 | Nevada | Defaulted | Panama Papers |
| SEAVIEW INTERNATIONAL GROUP LLC | Shareholder | 10-OCT-2005 | - | 10-OCT-2005 | Nevada | Defaulted | Panama Papers |
| AGRIBUSINESS CONSULTING & MANAGEMENT LLC | Shareholder | 07-MAY-2002 | - | 07-MAY-2002 | Nevada | Defaulted | Panama Papers |
| JUNAM HOLDINGS LLC | Shareholder | 19-MAY-2006 | - | 19-MAY-2006 | Nevada | Defaulted | Panama Papers |
| BALMARK TRADING LLC | Shareholder | 19-MAY-2006 | - | 19-MAY-2006 | Nevada | Defaulted | Panama Papers |
| HORIZON MARKETING LIMITED COMPANY | Shareholder | 28-OCT-2002 | - | 28-OCT-2002 | Nevada | Defaulted | Panama Papers |
| STARWALL SERVICES LLC | Shareholder | 19-DEC-2005 | - | 19-DEC-2005 | Nevada | Defaulted | Panama Papers |
| HUXLEY ENTERPRISES LC | Shareholder | 17-JAN-2006 | - | 17-JAN-2006 | Nevada | Active | Panama Papers |
| TYRELL CONSULTANTS LLC | Shareholder | 19-DEC-2005 | - | 19-DEC-2005 | Nevada | Defaulted | Panama Papers |
| NEPTUNE INTERNATIONAL LIMITED COMPANY | Shareholder | 29-AUG-2001 | - | 29-AUG-2001 | Nevada | Defaulted | Panama Papers |
| HAMPTON INVEST LIMITED COMPANY | Shareholder | 29-AUG-2001 | - | 29-AUG-2001 | Nevada | Defaulted | Panama Papers |
| MAGROVIA GROUP INC. | Shareholder | 19-DEC-2005 | 17-FEB-2014 | 08-JAN-2014 | Panama | Active | Panama Papers |
| CICELY TRADING LLC | Shareholder | 14-AUG-2002 | - | 14-AUG-2002 | Nevada | Active | Panama Papers |
| OAKSVILLE OVERSEAS LIMITED | Shareholder | 18-OCT-2001 | 24-NOV-2006 | 18-OCT-2001 | Nevada | Dissolved | Panama Papers |
| PATRIOTS TRADING L.L.C. | Shareholder | 14-MAY-2002 | 08-NOV-2010 | 14-MAY-2002 | Nevada | Dissolved | Panama Papers |
| WORLDWIDE TOURS CORP. LTD. | Shareholder | 09-MAR-2004 | - | 25-SEP-2001 | Nevada | Defaulted | Panama Papers |
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.