Officer:
HAMILTON NOMINEES LIMITED
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAID HOLDINGS INC. | Shareholder | 16-APR-1998 | - | 16-APR-1998 | Bahamas | Dissolved | Panama Papers |
| KARNE LIMITED | Shareholder | 07-MAR-2001 | - | 10-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| ARRAS LIMITED | Shareholder | 07-MAR-2001 | - | 27-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| CORBRIDGE SHIPPING LIMITED | Shareholder | 23-MAY-2001 | - | 06-DEC-1996 | Bahamas | Defaulted | Panama Papers |
| GARDEN LIMITED | Shareholder | 07-MAR-2001 | - | 25-NOV-1997 | Bahamas | Inactivated | Panama Papers |
| KEMBIA CORPORATION | Shareholder | 06-JUN-2001 | - | 07-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| AZRA LIMITED | Shareholder | 07-MAR-2001 | - | 20-MAY-1998 | Bahamas | Defaulted | Panama Papers |
| TREECOURT LIMITED | Shareholder | 08-NOV-2001 | - | 14-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| CHERISE INVESTMENTS LIMITED | Shareholder | 23-MAY-2001 | - | 11-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| SUNCELL MANAGEMENT SERVICES LIMITED | Shareholder | 24-MAY-2001 | - | 26-NOV-1997 | Bahamas | Defaulted | Panama Papers |
| HABECK LIMITED | Shareholder | 06-JUN-2001 | - | 04-JAN-1999 | Bahamas | Inactivated | Panama Papers |
| WODEN INVESTMENTS LIMITED | Shareholder | 26-MAR-1996 | - | 26-MAR-1996 | Bahamas | Dissolved | Panama Papers |
| TECHDRILL INC. | Shareholder | 07-MAR-2001 | - | 15-MAY-1998 | Bahamas | Changed agent | Panama Papers |
| EASTERN PROJECTS LIMITED | Shareholder | 25-MAY-2001 | - | 31-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| SHORT & RILEY ENGINEERING LIMITED | Shareholder | 07-MAR-2001 | - | 03-FEB-1997 | Bahamas | Defaulted | Panama Papers |
| LIGHTCLIFFE LAND LIMITED | Shareholder | 05-JUN-2001 | - | 17-JUN-1996 | Bahamas | Defaulted | Panama Papers |
| MELROSA HOLDINGS LIMITED | Shareholder | 07-MAR-2001 | - | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| MEGARA INVESTMENTS LIMITED | Shareholder | 07-MAR-2001 | - | 16-JUN-1995 | Bahamas | Defaulted | Panama Papers |
| ENTER@CT LIMITED | Shareholder | 07-MAR-2001 | - | 10-MAR-2000 | Bahamas | Defaulted | Panama Papers |
| COPPELIA INVESTMENTS LIMITED | Shareholder | 17-MAR-1994 | - | 10-JAN-1994 | Bahamas | Defaulted | 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.