Officer:
GEORGE HILL NOMINESS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITRUS INTERNATIONAL ENTERPRISE LIMITED | Shareholder | 19-JUL-2011 | - | 28-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DALI SERVICES LIMITED | Shareholder | 15-JUN-2011 | - | 10-MAR-2004 | 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 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.