Officer:
HLB Nominees (Cyprus) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRELYTE LIMITED | Shareholder | 2007-06-21 | - | 26-MAR-2007 | Not identified | Dead | Offshore Leaks |
| ENDERMAY LIMITED | Shareholder | 2007-07-24 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| UNTERLAND LIMITED | Shareholder | 2007-07-24 | - | 12-JUL-2007 | Not identified | Shelf | Offshore Leaks |
| MADIOLENE LIMITED | Shareholder | 2007-07-24 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| PASTIONBAY LIMITED | Shareholder | 2007-07-24 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| Kellsworth Ltd. | Shareholder | 2001-01-11 | - | 11-JAN-2001 | Not identified | Active | 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.