Officer:
HLB Nominees (Cyprus) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUTUMNCREST LIMITED | Shareholder | 2006-12-29 | - | 07-DEC-2006 | Not identified | Active | Offshore Leaks |
| ANGELBREEZE LIMITED | Shareholder | 2006-12-06 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| Cromptonville Limited | Shareholder | 2007-01-18 | - | 12-DEC-2006 | Not identified | Active | Offshore Leaks |
| BEAT LEAD MANAGEMENT CONSULTANTS LIMITED | Shareholder | 2006-08-04 | - | 04-AUG-2006 | Not identified | Dead | Offshore Leaks |
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.