Officer:
HAMILTON NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOZELLE HOLDINGS LIMITED | Shareholder | 29-JUL-2002 | - | 09-JUL-2002 | Bahamas | Inactivated | Panama Papers |
| FALANGE SERVICES LIMITED | Shareholder | 21-JAN-2002 | - | 21-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| EXOTRAD LIMITED | Shareholder | 02-JUL-1999 | - | 08-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| ALISE LIMITED | Shareholder | 23-MAY-2001 | - | 16-MAR-2001 | Bahamas | Defaulted | Panama Papers |
| FORECOURT LIMITED | Shareholder | 07-MAR-2001 | - | 17-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| SEE SQUARED LIMITED | Shareholder | 05-JUL-1999 | - | 08-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| MOA COMPANY LIMITED | Shareholder | 07-MAR-2001 | - | 14-MAY-1998 | Bahamas | Defaulted | Panama Papers |
| MOUNTAIN HOLLY LIMITED | Shareholder | 07-MAR-2001 | - | 03-JUL-1996 | Bahamas | Dissolved | Panama Papers |
| LONGMAN HOLDINGS LIMITED | Shareholder | 07-MAR-2001 | - | 24-JUN-1993 | Bahamas | Defaulted | Panama Papers |
| ZILVA CORPORATION | Shareholder | 09-APR-2001 | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| GWYDEL SERVICES LIMITED | Shareholder | 07-MAR-2001 | - | 30-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| SALIC INC. | Shareholder | 07-MAR-2001 | - | 28-FEB-2000 | Bahamas | Dissolved | Panama Papers |
| ENTER@CT EUROPE LIMITED | Shareholder | 07-MAR-2001 | - | 10-MAR-2000 | Bahamas | Defaulted | Panama Papers |
| MAGPIE PROPERTY LIMITED | Shareholder | 07-MAR-2001 | - | 06-OCT-1999 | Bahamas | Dissolved | Panama Papers |
| P THIRTY SIX INC. | Shareholder | 07-JUN-2001 | - | 17-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| MARITEL TELECOMMUNICATIONS INC. | Shareholder | 07-MAR-2001 | - | 29-JUN-1998 | Bahamas | Changed agent | Panama Papers |
| JURONG SHIPYARD INC. | Shareholder | 07-MAR-2001 | - | 19-SEP-2000 | Bahamas | Changed agent | Panama Papers |
| SYNERGY SHIPYARD INC. | Shareholder | 21-FEB-2002 | 16-NOV-2004 | 12-FEB-2002 | Bahamas | Changed agent | Panama Papers |
| KUTA CORPORATION | Shareholder | 07-MAR-2001 | - | 03-JUL-2000 | Bahamas | Inactivated | Panama Papers |
| CHARLTON TRADING LIMITED | Shareholder | 07-MAR-2001 | - | 16-JUN-1995 | Bahamas | Dissolved | 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.