Officer:
George Hill Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lembry Ltd. | Shareholder | 27-MAR-2014 | - | 27-MAR-2014 | British Anguilla | Active | Panama Papers |
| Memora Ltd. | Shareholder | 27-JUN-2014 | - | 27-JUN-2014 | British Anguilla | Active | Panama Papers |
| Cavendish Investments Limited | Shareholder | 14-JUL-2014 | - | 14-JUL-2014 | British Anguilla | Active | Panama Papers |
| El Patio Investments Limited | Shareholder | 15-SEP-2011 | - | 02-MAR-2009 | British Anguilla | Active | Panama Papers |
| Aberdeen Capital Investments Limited | Shareholder | 02-JAN-2012 | - | 26-NOV-2006 | British Anguilla | Active | Panama Papers |
| Longacre Limited | Shareholder | 04-JAN-2012 | - | 04-JUN-2007 | British Anguilla | Discontinued | Panama Papers |
| Limetree Investments Limited | Shareholder | 09-MAR-2011 | 13-FEB-2012 | 09-MAR-2011 | British Anguilla | Active | Panama Papers |
| Peak Holdings Limited | Shareholder | 15-NOV-2011 | - | 14-NOV-2006 | British Anguilla | Active | 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.