by The International Consortium of Investigative Journalists
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Intermediary

HAMELS OVERSEAS LIMITED

  • Connected to 46 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADCROFT HOLDINGS LIMITED Intermediary 23-SEP-1993 British Virgin Islands Defaulted Panama Papers
BERRYLAND PROPERTIES LIMITED Intermediary 10-JUN-1994 British Virgin Islands Defaulted Panama Papers
CHEAFFAL HOLDINGS LIMITED Intermediary 08-AUG-2002 British Virgin Islands Defaulted Panama Papers
DENMAR INVESTMENTS LIMITED Intermediary 25-APR-2007 British Virgin Islands Active Panama Papers
ENERGISING LIMITED Intermediary 02-APR-2002 British Virgin Islands Defaulted Panama Papers
GLENANNE LIMITED Intermediary 25-APR-2007 British Virgin Islands Defaulted Panama Papers
GOOD TIRE HOLDING CO. LIMITED Intermediary 02-MAR-2001 British Virgin Islands Active Panama Papers
HAVEN GLOBAL LIMITED Intermediary 14-APR-2004 British Virgin Islands Defaulted Panama Papers
HAZELSIDE INVESTMENTS LIMITED Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
INTERCONTINENTAL SWITCHING AND TERMINATION IN SPACE CORPORATION Intermediary 31-JAN-2005 Panama Defaulted Panama Papers
LENDELL INVESTMENTS LIMITED Intermediary 30-APR-1993 British Virgin Islands Defaulted Panama Papers
LUNAR REPUBLIC CORPORATION Intermediary 09-NOV-2004 Panama Defaulted Panama Papers
MARGHERITA RESOURCES LIMITED Intermediary 11-DEC-2001 British Virgin Islands Defaulted Panama Papers
NIMBUS INVESTMENTS MANAGEMENT LIMITED Intermediary 07-MAR-2006 British Virgin Islands Defaulted Panama Papers
NINBUS INVESTMENTS MANAGEMENTLIMITED Intermediary 07-MAR-2006 British Virgin Islands Inactivated Panama Papers
SAYA OVERSEAS LIMITED Intermediary 13-OCT-2003 British Virgin Islands Changed agent Panama Papers
SCISOFT LIMITED Intermediary 24-MAR-1992 British Virgin Islands Defaulted Panama Papers
SKYELLE PROPERTIES LIMITED Intermediary 19-JUL-2007 British Virgin Islands Defaulted Panama Papers
TRAMCROFT HOLDINGS LIMITED Intermediary 19-OCT-1992 British Virgin Islands Defaulted Panama Papers
VIOLA INTERNATIONAL LIMITED Intermediary 11-DEC-2001 British Virgin Islands Defaulted Panama Papers
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