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Offshore Leaks Database

Data from
Pandora Papers - CILTrust International
Entity:

HILL COMPANY INC

  • Search in:
    opencorporates.com
Provider data is current through 2019
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Connections:

Officer (5)

Role From To Data From
MRS. INNA USHMAIEVA Ultimate beneficial owner 12-FEB-2016 - Pandora Papers
PRO TRUSTEES LIMITED AS TRUSTEES OF THE I.K.A. TRUST Ultimate beneficial owner 21-FEB-2012 19-NOV-2013 Pandora Papers
MR. DMYTRO USHMAYEV Ultimate beneficial owner 12-FEB-2016 - Pandora Papers
BELIZE TRUST COMPANY LIMITED AS TRUSTEES OF THE I.K.A. TRUST Ultimate beneficial owner 19-NOV-2013 12-FEB-2016 Pandora Papers
TM GROUP LTD Ubo 12-FEB-2016 - Pandora Papers

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Pandora Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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