Officer:
HAMELS NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVANDALE VENTURES LIMITED | Shareholder | 04-JUL-2003 | 22-AUG-2011 | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| TRITON HOLDING COMPANY INVESTMENTS LIMITED | Shareholder | 05-SEP-2003 | 22-AUG-2011 | 09-JUL-2003 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMELS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMELS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.