by The International Consortium of Investigative Journalists
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Intermediary

HAMILTON TRUSTEES LIMITED

  • Connected to 333 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARON TRADING INTERNATIONAL INC. Intermediary 03-SEP-1991 Panama Dissolved Panama Papers
CADDICK INVESTMENTS S.A. Intermediary 05-MAR-1992 Panama Dissolved Panama Papers
CATHAY VALUE FUND LIMITED Intermediary 08-MAR-1994 British Virgin Islands Defaulted Panama Papers
F.P.S.O. ENGNEERING INC. Intermediary 23-JUL-1997 Bahamas Inactivated Panama Papers
GLENFORTH OVERSEAS INC. Intermediary 25-OCT-1996 Panama Dissolved Panama Papers
HAMOUN LIMITED Intermediary 21-MAY-2007 British Virgin Islands Inactivated Panama Papers
HTL CHARITABLE FOUNDATION Intermediary 31-OCT-2005 Panama Active Panama Papers
INTERNET INVESTMENTS INC. Intermediary 08-JUN-1993 Panama Dissolved Panama Papers
KESSLER INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
KOMEX LIMITED Intermediary 25-MAR-1997 British Virgin Islands Defaulted Panama Papers
LAPPI LIMITED Intermediary 21-MAY-2007 British Virgin Islands Defaulted Panama Papers
LENNON HOLDINGS LIMITED Intermediary 11-MAR-1993 Bahamas Defaulted Panama Papers
MIDLAND PLANT LEASING INC. Intermediary 16-DEC-1994 Panama Dissolved Panama Papers
NEWMINECO LTD. Intermediary 25-NOV-1991 British Virgin Islands Defaulted Panama Papers
NILKFISH INC. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
NORTH AFRICA OIL AND GAS INC. Intermediary 03-FEB-1996 Panama Defaulted Panama Papers
SINGLETON TRADING INC. Intermediary 29-JAN-1993 Panama Defaulted Panama Papers
SYNERGY GROUP CORP. Intermediary 10-JUN-2005 Panama Changed agent Panama Papers
TRADEWORTH INC. Intermediary 23-JAN-1984 Panama Active Panama Papers
The SANA Foundation Intermediary 30-JUL-2014 Seychelles Active Panama Papers
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