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Officer

HC NOMINEES (BVI) LIMITED

  • Connected to 1 address
  • Connected to 32 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleblossoms Equity Limited Shareholder 22-AUG-2011 - 01-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
BURGUNDY CONSULTANTS LIMITED Shareholder 22-AUG-2011 - 23-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
Bagot Services Corporation Shareholder 22-AUG-2011 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
DEWDROP DEVELOPMENT LIMITED Shareholder 22-AUG-2011 - 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
EVANDALE VENTURES LIMITED Shareholder 22-AUG-2011 30-JAN-2013 02-JAN-2003 British Virgin Islands Active Panama Papers
EVENING MIST ENTERPRISES LIMITED Shareholder 22-AUG-2011 - 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
FIRE FLAME LIMITED Shareholder 22-AUG-2011 14-DEC-2012 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
HIDDENSEE LIMITED Shareholder 22-AUG-2011 30-JAN-2013 27-APR-2007 British Virgin Islands Defaulted Panama Papers
HIGH DALE HOLDINGS LIMITED Shareholder 22-SEP-2011 30-JAN-2013 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
KIND SEASONS LIMITED Shareholder 22-AUG-2011 14-DEC-2012 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
MARKEVIN CONSULTANCY LIMITED Shareholder 22-AUG-2011 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
MICA PACIFIC LIMITED Shareholder 22-AUG-2011 - 04-JAN-2010 British Virgin Islands Active Panama Papers
MIKEL GROUP LTD Shareholder 28-MAR-2012 30-JAN-2013 16-FEB-2012 British Virgin Islands Active Panama Papers
MILLOCK LIMITED Shareholder 22-AUG-2011 30-JAN-2013 19-JUL-2007 British Virgin Islands Defaulted Panama Papers
PEBBLE SHORE S.A. Shareholder 22-AUG-2011 - 23-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
PITLOCHRY GLOBAL LIMITED Shareholder 22-AUG-2011 - 14-JAN-2010 British Virgin Islands Defaulted Panama Papers
ROCHLEA SERVICES LIMITED Shareholder 22-AUG-2011 - 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
TRITON HOLDING COMPANY INVESTMENTS LIMITED Shareholder 22-AUG-2011 - 09-JUL-2003 British Virgin Islands Active Panama Papers
Twilight Rose Limited Shareholder 22-AUG-2011 - 11-OCT-2010 British Virgin Islands Resigned as agent Panama Papers
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Officer

Role From To Data From
HC NOMINEES (BVI) LIMITED Similar name and address as - - Panama Papers
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