by The International Consortium of Investigative Journalists
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Officer

Hophil Nominees (BVI) Limited

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

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

Role From To Data From
Hophil Nominees (BVI) Limited Similar name and address as - - Offshore Leaks
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Address

Data From
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. Offshore Leaks
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