Officer:
Hophil Nominees (BVI) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEBES LIMITED | Director | 2007-01-23 | - | 23-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ELECTRICITY DISTRIBUTION MANAGEMENT LIMITED | Director | 2006-04-27 | - | 27-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| DIAS HOLDINGS LTD | Director | 2006-12-04 | - | 04-DEC-2006 | Not identified | Active | Offshore Leaks |
| TITANIUM TRADING LTD | Director | 2006-11-13 | - | 13-NOV-2006 | Not identified | Dead | Offshore Leaks |
| ARLEN ALLIANCE LTD. | Shareholder | 2007-10-08 | - | 08-OCT-2007 | Not identified | Active | Offshore Leaks |
| White Willow Trading Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hophil Nominees (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.