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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hophil Securetarial Limited

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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
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Officer (1)

Role From To Data From
Hophil Secretarial Limited Similar name and address as - - Offshore Leaks

Address (1)

Data From
70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus Offshore Leaks

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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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more