Officer:
HILLARD ENTERPRISES S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDREDON HOLDINGS LIMITED COMPANY | Shareholder | 25-SEP-2002 | - | 25-SEP-2001 | Nevada | Shelf company not possible to sell | Panama Papers |
| CHESTERCOVE LIMITED COMPANY | Shareholder | - | - | 29-AUG-2001 | Nevada | Dissolved shelf company | Panama Papers |
| LOCKSLEY INVESTMENTS LIMITED COMPANY | Shareholder | - | - | 29-AUG-2001 | Nevada | Shelf company not possible to sell | Panama Papers |
| CARET MARKETING LC. | Shareholder | - | - | 25-OCT-2001 | Nevada | Dissolved shelf company | Panama Papers |
| BATELCO INTERNATIONAL LIMITED COMPANY | Shareholder | - | - | 27-SEP-2001 | Nevada | Shelf company not possible to sell | Panama Papers |
| DARTON OVERSEAS LIMITED COMPANY | Shareholder | - | - | 25-OCT-2001 | Nevada | Dissolved shelf company | Panama 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.