Officer:
HGP Holdings Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sashwik Holdings Limited | Shareholder | 11-AUG-2010 | - | 03-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Bougainville Investments Enterprise Limited | Shareholder | 11-AUG-2010 | - | 25-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MANDERVILLE PROPERTIES LIMITED | Shareholder | 20-MAY-2013 | - | 12-FEB-2007 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HGP Holdings 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.