Officer:
HAMELS NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARGHERITA RESOURCES LIMITED | Shareholder | 11-DEC-2001 | - | 11-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SCISOFT LIMITED | Shareholder | 20-AUG-2002 | - | 24-MAR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ENERGISING LIMITED | Shareholder | 11-JUN-2002 | - | 02-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| VIOLA INTERNATIONAL LIMITED | Shareholder | 11-DEC-2001 | - | 11-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MERLIN TRADING ASSETS LIMITED | Shareholder | 22-JUN-2009 | 21-DEC-2010 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| RAC INTERNATIONAL LIMITED | Shareholder | 12-FEB-2013 | 12-FEB-2013 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| 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 |
| HAMELS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMELS NOMINES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMELS 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.