Officer:
Hamilton Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Parkway Höegh Limited | Shareholder | 18-MAY-2010 | - | 04-NOV-2008 | British Virgin Islands | Inactivated | Panama Papers |
| CHEETAH INTERNATIONAL INVESTMENTS LTD. | Shareholder | 19-MAY-1997 | 25-MAR-2008 | 11-JUN-1996 | British Virgin Islands | Active | Panama Papers |
| 31 Hans Place Investments Limited | Shareholder | 04-APR-2011 | 04-APR-2011 | 26-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| 31 Hans Place Investments Limited | Shareholder | 07-MAR-2014 | 20-MAR-2014 | 26-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| 31 Hans Place Investments Limited | Shareholder | 18-MAR-2014 | 20-MAR-2014 | 26-JAN-2011 | British Virgin Islands | Active | 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.