Officer:
Hophil Service (BVI) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAA KAMAKHYA INVESTMENTS LIMITED | Director | 2006-07-12 | - | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| HALITE INVESTMENTS LTD | Director | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| SYLMORD TRADE INC. | Director | 2007-09-13 | - | 17-JAN-2007 | Not identified | Dead | Offshore Leaks |
| LARA BUSINESS LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Balzac Trading Ltd. | Director | 2005-04-05 | - | 05-APR-2005 | Not identified | Transferred OUT | 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 Services (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.