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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HILLARD ENTERPRISES S.A.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
EUDORA TRADING L.L.C. Shareholder 26-JUL-2002 - 26-JUL-2002 Nevada Dissolved shelf company Panama Papers
KINGFORD SERVICES LC Shareholder 26-JUL-2002 - 26-JUL-2002 Nevada Shelf company Panama Papers
WORLDWIDE TOURS CORP. LTD. Shareholder 09-MAR-2004 - 25-SEP-2001 Nevada Defaulted Panama Papers
EOLIA HOLDINGS LLC Shareholder 27-JAN-2004 20-DEC-2007 31-DEC-2003 Nevada Changed agent Panama Papers
KINSBURY HOLDINGS LLC Shareholder 05-MAR-2004 20-DEC-2007 12-JAN-2004 Nevada Changed agent Panama Papers
MAIDEN HOLDINGS LLC Shareholder 27-JAN-2004 20-DEC-2007 24-DEC-2003 Nevada Changed agent Panama Papers
PENN PLAZA MANAGEMENT LLC Shareholder 27-JAN-2004 20-DEC-2007 31-DEC-2003 Nevada Changed agent Panama Papers
AMBASSADOR PROPERTY GROUP LLC Shareholder 27-JAN-2004 20-DEC-2007 24-DEC-2003 Nevada Changed agent Panama Papers
FAYWOOD INTERNATIONAL LLC Shareholder 23-JAN-2004 20-DEC-2007 24-DEC-2003 Nevada Changed agent Panama Papers
HALFORD HOLDINGS LLC Shareholder 12-JAN-2004 08-JUL-2008 12-JAN-2004 Nevada Changed agent Panama Papers

Officer (5)

Role From To Data From
HILLARD ENTERPRISES S.A. Similar name and address as - - Panama Papers
HILLARD ENTERPRISES S.A. Similar name and address as - - Panama Papers
HILLARD ENTERPRISES S.A. Similar name and address as - - Panama Papers
HILLARD ENTERPRISES S.A Similar name and address as - - Panama Papers
HILLARD ENTERPRISES S.A. Similar name and address as - - Panama Papers

Address (1)

Data From
ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more