by The International Consortium of Investigative Journalists
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Officer

Hophil Nominees (BVI) Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Clareday Ventures Incorporated Director 2006-06-15 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks
MACLAREN SERVICES LTD Shareholder 2004-11-08 - 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mariella International Investments Limited Director 2002-03-15 - 15-MAR-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Hophil Nominees (BVI) Limited Similar name and address as - - Offshore Leaks
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Address

Data From
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks
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