Officer:
27 Hill Street Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Overseas Holdings Capital Group Limited | Shareholder | 18-JUL-2006 | - | 30-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| SAMBA MANAGEMENT LIMITED | Shareholder | 03-JUL-2003 | 14-MAY-2004 | 12-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| OAK MEADOW CORPORATION | Shareholder | 17-DEC-2001 | 01-NOV-2004 | 22-MAY-1998 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 27 Hill Street Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.