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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Hightron Holdings Inc.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    24-FEB-2005
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
Winstar Interinvest Ltd. Director 2009-01-26 - Offshore Leaks
Winstar Interinvest Ltd. Shareholder 2009-01-26 - Offshore Leaks
Randers Management Ltd. Director 2009-01-26 - Offshore Leaks
Randers Management Ltd. Shareholder 2009-01-26 - Offshore Leaks
Dexel Interinvest Ltd. Director 2009-01-26 - Offshore Leaks
Dexel Interinvest Ltd. Shareholder 2009-01-26 - Offshore Leaks
BEHZOD FAYZULLAEV Shareholder 2005-03-11 - Offshore Leaks
BEHZOD FAYZULLAEV Director 2005-04-08 2009-01-26 Offshore Leaks
BAKHTIYOR MUMINOV Shareholder 2005-03-11 - Offshore Leaks
BAKHTIYOR MUMINOV Director 2005-04-08 2009-01-26 Offshore Leaks
DMITRY ESIN Director 2005-04-08 2009-01-26 Offshore Leaks
DMITRY ESIN Shareholder 2005-05-30 - Offshore Leaks
RC WORLDWIDE CORPORATE SERVICES LTD. Director 2005-02-24 2005-04-08 Offshore Leaks
RC WORLDWIDE CORPORATE SERVICES LTD. Shareholder 2005-02-24 - Offshore Leaks

Intermediary (1)

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks

Address (1)

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more