Officer:
HILLSWICK GROUP LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PREFECT POINT HOLDINGS LIMITED | Shareholder | 15-MAR-2002 | - | 15-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CRYSTAL UNICOM LIMITED | Shareholder | 28-JUN-2002 | - | 15-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| OSVILLE FINANCE LTD. | Shareholder | 02-JUL-2002 | - | 02-JUL-2002 | British Virgin Islands | Active | Panama Papers |
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.