Officer:
Hophil Services (BVI) Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROKEN BOW LIMITED | Director | 2008-04-14 | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
| SCG MEDIA HOLDING LIMITED | Director | 2006-04-27 | - | 27-APR-2006 | Not identified | Dead | Offshore Leaks |
| Goldenmind Holdings Ltd. | Director | 2005-01-24 | - | 24-JAN-2005 | Not identified | Active | Offshore Leaks |
| Mariella International Investments Limited | Shareholder | 2005-03-15 | - | 15-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ANH UNIVERSAL LIMITED | Director | 2005-12-13 | 2006-06-06 | 13-DEC-2005 | Not identified | Liquidated | Offshore Leaks |
| Goldblatt Holdings Limited | Director | 2004-04-02 | 2008-02-19 | 02-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Clareday Ventures Incorporated | Director | 2006-06-15 | - | 06-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hophil Services (BVI) Limited | Similar name and address as | - | - | Offshore Leaks |
| Hophil Services (B.V.I) Limited | Similar name and address as | - | - | Offshore Leaks |
| Hophil Service (BVI) 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.