Hophil Nominees Limited
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23822
Relationships
- [Directorship, outgoing] secretary of Interstock Corp. Limited
- [Ownership, outgoing] shareholder of Interstock Corp. Limited
- [Ownership, outgoing] shareholder of Paramia Limited
- [Ownership, outgoing] shareholder of Intercontinental Premier Ltd.
- [Ownership, outgoing] shareholder of Alpine Premier Limited
- [Ownership, outgoing] shareholder of Esperides Management Ltd.
- [Ownership, outgoing] shareholder of Avenida Trading Ltd.
- [Ownership, outgoing] shareholder of Uniglory Financial Ltd.
- [Ownership, outgoing] shareholder of Balzac Trading Ltd.
- [Ownership, outgoing] shareholder of ESCAMBIA TRADING LTD.
- [Ownership, outgoing] shareholder of EVOLUTION SERVICES LTD.
- [Ownership, outgoing] shareholder of LACROSSE MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of ALYSSA MARKETING LTD.
- [Ownership, outgoing] shareholder of ANH UNIVERSAL LIMITED
- [Ownership, outgoing] shareholder of TAIGA CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] director of TARTARUS TRADING LTD.
- [Directorship, outgoing] secretary of TARTARUS TRADING LTD.
- [Ownership, outgoing] shareholder of Crastlecroft Ltd.
- [Ownership, outgoing] shareholder of Lillerod Commercial, Corp.