Officer:
HAMILTON NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHATELAINE LIMITED | Shareholder | 07-MAR-2001 | - | 30-JUN-1997 | Bahamas | Defaulted | Panama Papers |
| VELONA CORPORATION | Shareholder | 06-JUN-2001 | - | 03-FEB-2000 | Bahamas | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMILTON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON 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.