by The International Consortium of Investigative Journalists
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Officer

HAMELS NOMINEES LIMITED

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

Entity

Role From To Incorporation Jurisdiction Status Data From
MARKEVIN CONSULTANCY LIMITED Shareholder 30-MAR-2005 22-AUG-2011 02-JAN-2004 British Virgin Islands Defaulted 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 MANA Panama Papers
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