Officer:
HILARY NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOLAND CORPORATION | Shareholder | 18-JUN-1997 | - | 17-APR-1997 | Bahamas | Dissolved | Panama Papers |
| DBG ENTERPRISES LIMITED | Shareholder | 25-MAY-2004 | - | 25-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| CAMROSE LIMITED | Shareholder | 01-FEB-2005 | 19-JUL-2007 | 15-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HILARY NOMINEES LIMITED | 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.