Officer:
H2R NOMINEE FOUNDATION
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HILARY MANAGEMENT S.A. | Shareholder | 27-JUL-2007 | - | 27-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| AMAZONIT MANAGEMENT LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| GAYA FINANCIAL SERVICES LTD. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MAHOGANY ASSETS GROUP CORPORATION | Shareholder | 26-AUG-2004 | - | 26-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| NANOTECH HOLDINGS LIMITED | Shareholder | 08-MAY-2006 | - | 08-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PUNTA FINANCE S.A. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| EXOIL TELECOM CORP. | Shareholder | 25-MAR-2005 | - | 24-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| KATALA TRADING INC. | Shareholder | 14-DEC-2005 | - | 14-DEC-2005 | British Virgin Islands | Dissolved | Panama Papers |
| AUGUSTINE DEVELOPMENT MARKETING S.A. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| LOSALI MANAGEMENT S.A. | Shareholder | 18-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SANTORINI GROUP ESTATES LIMITED | Shareholder | 12-AUG-2005 | 27-NOV-2014 | 12-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| H2R NOMINEE FOUNDATION | 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.