by The International Consortium of Investigative Journalists
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Intermediary

HAMELS (MALTA) LIMITED

  • Connected to 45 entities
  • Linked countries: Malta
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Appleblossoms Equity Limited Intermediary 01-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
BURGUNDY CONSULTANTS LIMITED Intermediary 23-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
Bagot Services Corporation Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
DALSTON VENTURES LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
DEWDROP DEVELOPMENT LIMITED Intermediary 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
EVENING MIST ENTERPRISES LIMITED Intermediary 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
First Fish Limited Intermediary 29-OCT-2012 British Virgin Islands Active Panama Papers
GEE PROPERTIES LTD Intermediary 29-MAR-2012 British Virgin Islands Changed agent Panama Papers
LUMILA LIMITED Intermediary 19-FEB-2010 British Virgin Islands Defaulted Panama Papers
MARKEVIN CONSULTANCY LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
MERLIN TRADING ASSETS LIMITED Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
MICA PACIFIC LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
MIKEL GROUP LTD Intermediary 16-FEB-2012 British Virgin Islands Active Panama Papers
PEBBLE SHORE S.A. Intermediary 23-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
PITLOCHRY GLOBAL LIMITED Intermediary 14-JAN-2010 British Virgin Islands Defaulted Panama Papers
PRIMO PROPERTY HOLDINGS LIMITED Intermediary 16-FEB-2012 British Virgin Islands Active Panama Papers
ROCHLEA SERVICES LIMITED Intermediary 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
SANSOM PROPERTY HOLDINGS LIMITED Intermediary 29-MAR-2012 British Virgin Islands Active Panama Papers
SEABRIGHT GROUP SERVICES LIMITED Intermediary 03-MAR-2010 British Virgin Islands Active Panama Papers
Twilight Rose Limited Intermediary 11-OCT-2010 British Virgin Islands Resigned as agent Panama Papers
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