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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HILARY NOMINEES LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
PO Box 76; West Centre; St Helier; Jersey Panama Papers

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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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