Officer:
HILL MANAGEMENT INC.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOLWARK CHARITY FOUNDATION CORPORATION | Shareholder | 01-DEC-2004 | - | 31-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DANTE TRADING S.A. | Shareholder | 14-APR-2006 | 02-JUL-2010 | 10-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| MARONE BROKERS GMBH | Shareholder | 30-APR-2004 | 17-SEP-2008 | 19-JAN-1998 | Bahamas | Active | Panama Papers |
| SLATER IMPEX LTD. | Shareholder | 30-APR-2004 | 01-AUG-2011 | 11-OCT-1996 | Bahamas | Changed agent | Panama Papers |
| ICELAND MANAGEMENT LTD. | Shareholder | 30-APR-2004 | - | 22-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| FOLLET CORPORATION | Shareholder | 30-APR-2004 | 11-OCT-2010 | 24-MAR-1997 | Bahamas | Active | Panama Papers |
| INGLEWOOD INVESTBAY GMBH | Shareholder | 30-APR-2004 | 23-JUN-2010 | 29-JAN-1996 | Bahamas | Defaulted | 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.