Officer:
Hophil Nominees Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUSINESS FOUNDER LIMITED | Shareholder | - | - | 20-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAYWOOD MANAGEMENT HOLDINGS LIMITED | Shareholder | - | - | 06-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AQUARIUS.RU LIMITED | Shareholder | - | - | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kouka Trading Limited | Shareholder | - | - | 23-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Newmat Limited | Shareholder | - | - | 17-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Finerax Limited | Shareholder | - | - | 17-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Unipol Limited | Shareholder | - | - | 17-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maie Limited | Shareholder | - | - | 06-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dra. Milovanovi Holdings Limited | Shareholder | - | - | 17-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Seloment Limited | Shareholder | - | - | 17-MAR-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Leicester Venture Holdings Ltd. | Shareholder | - | - | 06-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELTON HOLDINGS INVESTMENTS LIMITED | Shareholder | - | - | 01-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REMCO TECHNOLOGIES LIMITED | Shareholder | 1999-12-03 | - | 03-DEC-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Clareday Ventures Incorporated | Shareholder | 2002-03-21 | - | 06-JUL-2001 | British Virgin Islands | Active | 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.