Officer:
Hophil Secretarial Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE SKY MARKETING LTD. | Secretary | 2005-08-15 | - | 15-AUG-2005 | Not identified | Transferred OUT | Offshore Leaks |
| GLOBAL FUTURE FINANCING LTD. | Secretary | 2005-10-14 | - | 14-OCT-2005 | Not identified | Dead | Offshore Leaks |
| IFT Trading Company Limited | Secretary | 2002-04-22 | - | 15-APR-2002 | Not identified | Dead | Offshore Leaks |
| ANH UNIVERSAL LIMITED | Secretary | 2005-12-13 | 2006-06-06 | 13-DEC-2005 | Not identified | Liquidated | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOPHIL SECRETARIAL LTD | Same name as | - | - | Bahamas Leaks |
| Hophil Securetarial Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.