by The International Consortium of Investigative Journalists
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Officer

HAMELS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

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
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Officer

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
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Address

Data From
1 ATHOL STREET, DOUGLAS ISLE OF MAN Panama Papers
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