Officer:
Hophil Nominees (BVI ) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACCENTWARD LIMITED | Director | 2006-10-03 | - | 03-OCT-2006 | Not identified | Active | Offshore Leaks |
| DROWSTAR LIMITED | Director | 2006-10-03 | 2006-10-03 | 03-OCT-2006 | Not identified | Active | Offshore Leaks |
| Lillerod Commercial, Corp. | Director | 2007-03-16 | - | 11-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| FWH Group Holding Limited | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| FWH Group Holding Limited | Shareholder | 2007-02-21 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
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.