Officer:
HILLARD ENTERPRISES S.A.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUDORA TRADING L.L.C. | Shareholder | 26-JUL-2002 | - | 26-JUL-2002 | Nevada | Dissolved shelf company | Panama Papers |
| KINGFORD SERVICES LC | Shareholder | 26-JUL-2002 | - | 26-JUL-2002 | Nevada | Shelf company | Panama Papers |
| WORLDWIDE TOURS CORP. LTD. | Shareholder | 09-MAR-2004 | - | 25-SEP-2001 | Nevada | Defaulted | Panama Papers |
| EOLIA HOLDINGS LLC | Shareholder | 27-JAN-2004 | 20-DEC-2007 | 31-DEC-2003 | Nevada | Changed agent | Panama Papers |
| KINSBURY HOLDINGS LLC | Shareholder | 05-MAR-2004 | 20-DEC-2007 | 12-JAN-2004 | Nevada | Changed agent | Panama Papers |
| MAIDEN HOLDINGS LLC | Shareholder | 27-JAN-2004 | 20-DEC-2007 | 24-DEC-2003 | Nevada | Changed agent | Panama Papers |
| PENN PLAZA MANAGEMENT LLC | Shareholder | 27-JAN-2004 | 20-DEC-2007 | 31-DEC-2003 | Nevada | Changed agent | Panama Papers |
| AMBASSADOR PROPERTY GROUP LLC | Shareholder | 27-JAN-2004 | 20-DEC-2007 | 24-DEC-2003 | Nevada | Changed agent | Panama Papers |
| FAYWOOD INTERNATIONAL LLC | Shareholder | 23-JAN-2004 | 20-DEC-2007 | 24-DEC-2003 | Nevada | Changed agent | Panama Papers |
| HALFORD HOLDINGS LLC | Shareholder | 12-JAN-2004 | 08-JUL-2008 | 12-JAN-2004 | Nevada | Changed agent | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HILLARD ENTERPRISES S.A. | Similar name and address as | - | - | Panama Papers |
| HILLARD ENTERPRISES S.A. | Similar name and address as | - | - | Panama Papers |
| HILLARD ENTERPRISES S.A. | Similar name and address as | - | - | Panama Papers |
| HILLARD ENTERPRISES S.A | Similar name and address as | - | - | Panama Papers |
| HILLARD ENTERPRISES S.A. | 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.