Officer:
HILLARD ENTERPRISES S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAMAR ENTERPRISES LIMITED COMPANY | Shareholder | 25-SEP-2001 | - | 25-SEP-2001 | Nevada | Dissolved | Panama Papers |
| OTTAWA HOLDINGS LC. | Shareholder | 24-FEB-2003 | - | 24-FEB-2003 | Nevada | Dissolved | Panama Papers |
| REGALE ENTERPRISES LLC | Shareholder | 13-JUN-2003 | 08-MAY-2008 | 13-JUN-2003 | Nevada | Resigned as agent | Panama Papers |
| LEDBURY INTERNATIONAL LLC | Shareholder | 14-NOV-2002 | 14-FEB-2006 | 26-JUL-2002 | Nevada | Active | Panama Papers |
Officer (3)
| 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 |
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.