Entity:
HAMLET VENTURES GROUP INCORPORATED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hamlet Ventures Group Incorporated | Shareholder | 14-JAN-2003 | - | Panama Papers |
| Faith Ventures Corporation | Shareholder | 20-MAR-2005 | - | Panama Papers |
| FAITH VENTURES CORP | Shareholder | 24-JAN-2007 | - | Panama Papers |
| Zarmak Investments Inc. | Shareholder | 20-MAR-2005 | 09-APR-2005 | Panama Papers |
| Genie Holdings Enterprises Limited | Shareholder | 20-MAR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN | ACTIVE | Panama Papers |
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.