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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GEORGE HILL NOMINESS LIMITED

The Panama Papers data is current through 2015
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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)

Data From
201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA. Panama Papers

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Panama Papers
Mossack Fonseca

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.

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