Officer:
Hophil Nominees (B.V.I) LTD
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONAHAN INVESTMENTS LTD | Director | 2009-08-03 | - | 22-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| HALITE INVESTMENTS LTD | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| JAVENE ENTERPRISES LTD | Director | 2007-02-02 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| PHAROS SERVICES LTD | Director | 2007-02-08 | - | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Lefroy Holdings Ltd. | Director | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| EAGLES NEST MARKETING LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Not identified | Active | Offshore Leaks |
| Kelab Investments International Ltd | Director | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| Avenida Trading Ltd. | Director | 2004-12-12 | - | 11-AUG-2004 | 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.