Officer:
Hophil Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Spyder Holdings Limited | Shareholder | 2005-03-30 | - | 30-MAR-2005 | Not identified | Active | Offshore Leaks |
| Babylon Management Limited | Shareholder | 2002-07-15 | - | 08-JUL-2002 | Not identified | Liquidated | 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.