Officer:
GEORGE HILL NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILKSEA ESTATES LIMITED | Shareholder | 12-NOV-2010 | - | 02-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| Citrus Health (B.V.I.) Limited | Shareholder | 09-JUN-2011 | 17-FEB-2015 | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| AU JARDIN LIMITED | Shareholder | 15-JUN-2011 | 09-MAY-2013 | 24-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Citrus Holdings (B.V.I.) Limited | Shareholder | 15-JUN-2011 | 19-DEC-2014 | 01-SEP-2006 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGE HILL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| GEORGE HILL NOMINESS 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.