Officer:
Hophil Secretarial Ltd.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELMA MANAGEMENT LTD | Secretary | 2007-07-06 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| Balzac Trading Ltd. | Secretary | 2005-04-05 | - | 05-APR-2005 | Not identified | Transferred OUT | Offshore Leaks |
| EVOLUTION SERVICES LTD. | Secretary | 2005-07-20 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
| ALYSSA MARKETING LTD. | Secretary | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| RED RUBY TRADING LIMITED | Secretary | 2005-07-20 | - | 20-JUL-2005 | Not identified | Active | Offshore Leaks |
| Uniglory Financial Ltd. | Secretary | 2004-10-08 | - | 08-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| Avenida Trading Ltd. | Secretary | 2004-08-11 | - | 11-AUG-2004 | Not identified | Active | Offshore Leaks |
| Mariella International Investments Limited | Secretary | 2005-03-15 | - | 15-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ROHAN MARKETING LTD. | Secretary | 2005-07-20 | - | 09-JUN-2005 | Not identified | Active | Offshore Leaks |
| LACROSSE MANAGEMENT LTD. | Secretary | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| Intercontinental Premier Ltd. | Secretary | 2003-03-07 | - | 16-JUL-2001 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOPHIL SECRETARIAL LTD | Same name as | - | - | Bahamas Leaks |
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.