Entity:
HLCF Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lai Chan - Hok | Shareholder | - | - | Paradise Papers |
| Local Nominees Limited | Shareholder | - | - | Paradise Papers |
| Unicorn Nominees | Shareholder | - | - | Paradise Papers |
| Kirton - Tony | Shareholder | - | - | Paradise Papers |
| Newbold - Simon Andrew Clive | Shareholder | - | - | Paradise Papers |
| Varde investments (Ireland) Limited | Shareholder | - | - | Paradise Papers |
| Follain - Louise | Director | 25-AUG-2010 | 20-JUL-2011 | Paradise Papers |
| McEnery - Melanie | Director | 20-JUL-2011 | 28-OCT-2013 | Paradise Papers |
| Ballands - Farah - Jersey | Director | 20-JUL-2011 | 28-OCT-2013 | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 25-AUG-2010 | 28-OCT-2013 | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 25-AUG-2010 | 28-OCT-2013 | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Group - HLCF Group | 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.