Officer:
27 HILL STREET NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Realprop Developments Limited | Shareholder | 21-JUL-2006 | - | 30-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| TOVPROP Developments Limited | Shareholder | 21-JUL-2006 | - | 30-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| ROVERWAY COMPANY LIMITED | Shareholder | 27-NOV-2003 | - | 24-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| HURSTCOURT ESTATES LIMITED | Shareholder | 13-OCT-2006 | 16-NOV-2006 | 06-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| ADINA HOLDINGS LIMITED | Shareholder | 09-JUN-2003 | 01-OCT-2004 | 16-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HARBOUR VIEW ESTATES LIMITED | Shareholder | 16-SEP-2005 | - | 09-FEB-1999 | British Virgin Islands | Active | Panama Papers |
| Dotmar Limited | Shareholder | 29-MAR-2005 | - | 08-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Dotmar Limited | Shareholder | 25-MAY-2006 | - | 08-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Dotmar Limited | Shareholder | 30-APR-2008 | - | 08-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.