Officer:
HLB Nominees (Cyprus) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.R. Aberdeen International Limited | Shareholder | 2003-11-26 | - | 21-NOV-2003 | Not identified | Dead | Offshore Leaks |
| International Alliance Limited | Shareholder | 2002-07-04 | - | 02-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Eternal Golden Limited | Shareholder | 2003-11-24 | - | 20-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Wynne Wynne Limited | Shareholder | 2003-10-22 | - | 14-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Iakitona Holdings Limited | Shareholder | 2004-10-08 | - | 08-OCT-2004 | 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.