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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HC NOMINEES (BVI) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (32)

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
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
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
ROCHLEA SERVICES LIMITED Shareholder 22-AUG-2011 - 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
Twilight Rose Limited Shareholder 22-AUG-2011 - 11-OCT-2010 British Virgin Islands Resigned as agent Panama Papers
MARKEVIN CONSULTANCY LIMITED Shareholder 22-AUG-2011 - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
EVENING MIST ENTERPRISES LIMITED Shareholder 22-AUG-2011 - 26-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
BURGUNDY CONSULTANTS LIMITED Shareholder 22-AUG-2011 - 23-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
PEBBLE SHORE S.A. Shareholder 22-AUG-2011 - 23-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
ALBION INTERNATIONAL GROUP LIMITED Shareholder 22-AUG-2011 - 23-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
PENDRAGON GROUP HOLDINGS LIMITED Shareholder 22-AUG-2011 14-DEC-2012 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
CROFTWAY INVESTMENTS LIMITED Shareholder 22-AUG-2011 - 01-MAR-2001 British Virgin Islands Active Panama Papers
HIDDENSEE LIMITED Shareholder 22-AUG-2011 30-JAN-2013 27-APR-2007 British Virgin Islands Defaulted Panama Papers
EVANDALE VENTURES LIMITED Shareholder 22-AUG-2011 30-JAN-2013 02-JAN-2003 British Virgin Islands Active Panama Papers
KIND SEASONS LIMITED Shareholder 22-AUG-2011 14-DEC-2012 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
MORNING STAR TECHNOLOGY LIMITED Shareholder 22-AUG-2011 - 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
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Officer (1)

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

Explore more from

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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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