Officer:
George Hill Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Spike Holdings Limited | Shareholder | 15-NOV-2013 | - | 15-NOV-2013 | British Anguilla | Active | Panama Papers |
| Merchant Holdings Limited | Shareholder | 26-JUN-2013 | 02-APR-2015 | 26-JUN-2013 | British Anguilla | Discontinued | Panama Papers |
| Kika Holdings Limited | Shareholder | 30-JUN-2011 | - | 28-AUG-2008 | British Anguilla | Active | Panama Papers |
| WONDERMERE HOLDINGS LIMITED | Shareholder | 09-DEC-2011 | - | 12-MAY-2009 | British Anguilla | Active | Panama Papers |
| ALLODIS INVESTMENTS LIMITED | Shareholder | 30-JUN-2011 | - | 05-MAR-2009 | British Anguilla | Active | Panama Papers |
| GMT Holding Limited | Shareholder | 09-SEP-2011 | - | 25-JAN-2010 | British Anguilla | Active | Panama Papers |
| La Dana Property Holdings Limited | Shareholder | 02-NOV-2010 | 14-DEC-2010 | 02-NOV-2010 | British Anguilla | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| George Hill Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.