Officer:
27 Hill Street Nominees Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Acme International Collectables Limited | Shareholder | 17-JUN-2008 | - | 17-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| ALVERSTON SERVICES LIMITED | Shareholder | 14-JUL-2003 | - | 23-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| ZEDEX HOLDINGS LIMITED | Shareholder | 28-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| ARDVILLE S.A. | Shareholder | 15-AUG-2006 | - | 06-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| LYDIA LIMITED | Shareholder | 20-MAR-2001 | - | 19-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| SHEYNE CORPORATION | Shareholder | 28-NOV-2003 | - | 21-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| FULHAM INVEST HOLDINGS LIMITED | Shareholder | 29-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| RENSDALE LIMITED | Shareholder | 28-MAY-2002 | - | 15-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| WADE PROPERTIES LIMITED | Shareholder | 16-AUG-2006 | - | 21-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| EVANSTON COMMERCIAL SERVICES LIMITED | Shareholder | 14-JUL-2003 | - | 10-JUN-2003 | 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 |
| WILKINSON INVESTMENTS LIMITED | Shareholder | 28-SEP-2007 | - | 03-JAN-1992 | British Virgin Islands | Dissolved | 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 |
| 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 |
| NEW MEADOWWOOD INVESTMENTS LTD. | Shareholder | 18-MAR-2004 | - | 12-MAR-1997 | 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 |
Officer (2)
| 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 |
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.