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Officer

George Hill Nominees Limited

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Kika Holdings Limited Shareholder 30-JUN-2011 - 28-AUG-2008 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
Merchant Holdings Limited Shareholder 26-JUN-2013 02-APR-2015 26-JUN-2013 British Anguilla Discontinued Panama Papers
Spike Holdings Limited Shareholder 15-NOV-2013 - 15-NOV-2013 British Anguilla Active Panama Papers
WONDERMERE HOLDINGS LIMITED Shareholder 09-DEC-2011 - 12-MAY-2009 British Anguilla Active Panama Papers
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Officer

Role From To Data From
George Hill Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
#25 Mason Complex Stoney Ground The Valley , Anguilla. Panama Papers
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