Officer:
HILARY NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROMWICH LIMITED | Shareholder | 26-NOV-1993 | - | 09-NOV-1993 | Bahamas | Active | Panama Papers |
| VARRYFIELD INVESTMENTS LIMITED | Shareholder | 28-MAR-1994 | - | 08-FEB-1994 | Bahamas | Active | Panama Papers |
| DELRIO INVESTMENTS LIMITED | Shareholder | 26-NOV-1993 | - | 05-NOV-1993 | Bahamas | Active | Panama Papers |
| CLANCY LIMITED | Shareholder | 26-NOV-1993 | - | 19-OCT-1993 | Bahamas | Active | Panama Papers |
| MTS ACCOUNTING SERVICES LIMITED | Shareholder | 03-FEB-1998 | - | 27-MAY-1997 | Bahamas | Defaulted | 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.