Officer:
Hophil Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE SKY MARKETING LTD. | Shareholder | 2005-08-15 | - | 15-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Hawksnest Enterprises Limited | Shareholder | 2001-11-26 | - | 26-NOV-2001 | Not identified | Active | Offshore Leaks |
| GLOBAL FUTURE FINANCING LTD. | Shareholder | 2005-10-14 | - | 14-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Tamarron Holdings Limited | Shareholder | 2002-07-11 | - | 08-JUL-2002 | Not identified | Active | Offshore Leaks |
| Pinsbury Limited | Shareholder | 2003-09-02 | - | 28-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Branchview Limited | Shareholder | 2003-09-03 | - | 27-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Branchview Limited | Secretary | 2003-09-03 | - | 27-AUG-2003 | 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.