Entity:

HGI SPC Limited

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

28-JUL-2009

Closed:

15-NOV-2014

Connections:

Officer (6)

	Role	From	To	Data From
Oppelaar - Dirk Cornelis	Director	28-JUL-2009	25-MAR-2011	Paradise Papers
Rosenberg - Robert Craig	Director	28-JUL-2009	15-NOV-2014	Paradise Papers
Staub - Roland	Director	13-NOV-2012	15-NOV-2014	Paradise Papers
Bannister - Joseph Victor	Director	25-MAR-2011	13-NOV-2012	Paradise Papers
Molloy - Vanessa	Director	28-JUL-2009	15-NOV-2014	Paradise Papers
COMPANY DIRECTORS LTD.	Director	28-JUL-2009	28-JUL-2009	Paradise Papers

Intermediary (1)

	Status	Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED	-	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

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Paradise Papers

Appleby

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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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