Officer:
Hophil Securetarial Limited
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Minerva International Holdings Inc. | Secretary | 2002-03-01 | 2007-12-17 | 01-OCT-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ABSOLUTE PARADISE LIMITED | Secretary | 2002-03-08 | - | 27-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VAM Partners Limited | Secretary | 1999-09-13 | - | 13-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MR Trading Limited | Secretary | 1999-09-13 | - | 13-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIMPLE PLEASURES LIMITED | Secretary | 2002-02-20 | - | 27-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CABOT TECHNOLOGIES LIMITED | Secretary | 2002-03-08 | - | 06-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BUSINESS FOUNDER LIMITED | Officer | 2000-09-20 | - | 20-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOSCADA MANAGEMENT INC. | Secretary | 2002-03-01 | - | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TYNDALL INTERNATIONAL HOLDINGS LTD. | Secretary | 2002-02-20 | - | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pelagial Limited | Secretary | 2002-02-27 | - | 26-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Doshier Corporation | Secretary | 2002-03-01 | - | 13-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Keyton Limited | Secretary | 2001-11-05 | - | 05-NOV-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| KAMPIN INVESTMENTS CORP. | Secretary | 2002-03-01 | - | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AQUARIUS.RU LIMITED | Secretary | 2000-03-24 | - | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kouka Trading Limited | Secretary | 2001-04-23 | - | 23-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAYWOOD MANAGEMENT HOLDINGS LIMITED | Secretary | 2001-08-31 | - | 06-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maie Limited | Secretary | 2002-01-09 | - | 06-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MOONLIGHT TRADING GROUP LIMITED | Secretary | 2001-08-10 | - | 09-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hophil Secretarial Limited | Similar name and address as | - | - | 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.