Officer:
Hophil Nominees (BVI) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MACLAREN SERVICES LTD | Shareholder | 2004-11-08 | - | 08-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mariella International Investments Limited | Director | 2002-03-15 | - | 15-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Clareday Ventures Incorporated | Director | 2006-06-15 | - | 06-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hophil Nominees (BVI) Limited | Similar name and address as | - | - | Offshore Leaks |
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.