Officer:
DH NOMINEES LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINEHILL CONSULTANTS LTD. | Shareholder | 17-AUG-2011 | 01-OCT-2014 | 24-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LANDHURST DEVELOPMENT LTD. | Shareholder | 17-AUG-2011 | 01-OCT-2014 | 06-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DH NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| DH NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| DH NOMINEES LTD. | 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.