Officer:
HC NOMINEES (BVI) LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENARCHCO LIMITED | Shareholder | - | - | 25-JUN-2012 | Malta | Struck Off | Paradise Papers |
| ANGLO MED CONSULTANTS LIMITED | Shareholder | - | - | 24-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| INHOUSE LIMITED | Shareholder | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| STUDIO ITALIA LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | Struck Off | Paradise Papers |
| MEDIQUIP LIMITED | Shareholder | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| ALCHEMY CONSULTING AND SUPPLY LIMITED | Shareholder | - | - | 29-JUL-2009 | Malta | Struck Off | Paradise 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.