by The International Consortium of Investigative Journalists
About Download Support Us

Officer

27 Hill Street Nominees Limited

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALVERSTON SERVICES LIMITED Shareholder 14-JUL-2003 - 23-JUN-2003 British Virgin Islands Active Panama Papers
ANISE DEVELOPMENT LIMITED Shareholder 22-JUN-2009 - 07-MAY-2009 British Virgin Islands Changed agent Panama Papers
ANISE DEVELOPMENT LIMITED Shareholder 09-JUL-2009 - 07-MAY-2009 British Virgin Islands Changed agent Panama Papers
ARDVILLE S.A. Shareholder 15-AUG-2006 - 06-JUL-2006 British Virgin Islands Active Panama Papers
Acme International Collectables Limited Shareholder 17-JUN-2008 - 17-JUN-2008 British Virgin Islands Active Panama Papers
Cross The Line Enterprises Limited Shareholder 15-MAY-2009 08-JUN-2009 02-JAN-2009 British Virgin Islands Active Panama Papers
EVANSTON COMMERCIAL SERVICES LIMITED Shareholder 14-JUL-2003 - 10-JUN-2003 British Virgin Islands Active Panama Papers
FULHAM INVEST HOLDINGS LIMITED Shareholder 29-OCT-2009 - 29-SEP-2009 British Virgin Islands Active Panama Papers
HURSTBRIDGE SECURITIES LIMITED Shareholder 24-AUG-2006 - 27-APR-2005 British Virgin Islands Active Panama Papers
HURSTBRIDGE SECURITIES LIMITED Shareholder 24-MAY-2005 - 27-APR-2005 British Virgin Islands Active Panama Papers
LYDIA LIMITED Shareholder 20-MAR-2001 - 19-FEB-2001 British Virgin Islands Active Panama Papers
NEW MEADOWWOOD INVESTMENTS LTD. Shareholder 18-MAR-2004 - 12-MAR-1997 British Virgin Islands Active Panama Papers
RENSDALE LIMITED Shareholder 28-MAY-2002 - 15-MAY-2002 British Virgin Islands Active Panama Papers
SHEYNE CORPORATION Shareholder 28-NOV-2003 - 21-MAR-2003 British Virgin Islands Active Panama Papers
STONE RIDGE SECURITIES LIMITED Shareholder 15-SEP-2005 - 11-JUN-1996 British Virgin Islands Active Panama Papers
STONE RIDGE SECURITIES LIMITED Shareholder 31-MAY-2007 - 11-JUN-1996 British Virgin Islands Active Panama Papers
WADE PROPERTIES LIMITED Shareholder 16-AUG-2006 - 21-JUL-2006 British Virgin Islands Active Panama Papers
WILKINSON INVESTMENTS LIMITED Shareholder 28-SEP-2007 - 03-JAN-1992 British Virgin Islands Dissolved Panama Papers
ZEDEX HOLDINGS LIMITED Shareholder 28-JAN-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
27 Hill Street Nominees Limited Similar name and address as - - Panama Papers
27 Hill Street Nominees Limited Similar name and address as - - Panama Papers
Spinner

Address

Data From
2 Hill Street; St.Helier; Jersey JE4 5TR Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now