Officer:
Hophil Nominees Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Esperides Management Ltd. | Shareholder | 2004-06-23 | - | 23-JUN-2004 | Not identified | Active | Offshore Leaks |
| TAIGA CAPITAL PARTNERS LIMITED | Shareholder | 2006-02-06 | - | 06-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Alpine Premier Limited | Shareholder | 2003-11-24 | - | 15-OCT-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Crastlecroft Ltd. | Shareholder | 2007-02-06 | - | 19-DEC-2003 | Not identified | Active | Offshore Leaks |
| Balzac Trading Ltd. | Shareholder | 2005-04-05 | - | 05-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| ESCAMBIA TRADING LTD. | Shareholder | 2005-06-09 | - | 09-JUN-2005 | Not identified | Active | Offshore Leaks |
| EVOLUTION SERVICES LTD. | Shareholder | 2005-07-20 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
| ALYSSA MARKETING LTD. | Shareholder | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| Uniglory Financial Ltd. | Shareholder | 2004-10-08 | - | 08-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| Avenida Trading Ltd. | Shareholder | 2004-08-11 | - | 11-AUG-2004 | Not identified | Active | Offshore Leaks |
| Lillerod Commercial, Corp. | Shareholder | 2007-03-16 | - | 11-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| LACROSSE MANAGEMENT LTD. | Shareholder | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| ANH UNIVERSAL LIMITED | Shareholder | 2005-12-13 | - | 13-DEC-2005 | Not identified | Liquidated | Offshore Leaks |
| Paramia Limited | Shareholder | 2002-03-06 | - | 27-FEB-2002 | Not identified | Active | Offshore Leaks |
| TARTARUS TRADING LTD. | Secretary | 2006-06-16 | - | 16-JUN-2006 | Not identified | Active | Offshore Leaks |
| TARTARUS TRADING LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Active | Offshore Leaks |
| Intercontinental Premier Ltd. | Shareholder | 2003-03-07 | - | 16-JUL-2001 | Not identified | Active | Offshore Leaks |
| Interstock Corp. Limited | Shareholder | 1999-05-05 | - | 23-APR-1999 | Not identified | Active | Offshore Leaks |
| Interstock Corp. Limited | Secretary | 1999-05-04 | 2006-03-22 | 23-APR-1999 | 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.