by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Hamels Nominees Limited

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleblossoms Equity Limited Shareholder 02-NOV-2010 22-AUG-2011 01-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
Bagot Services Corporation Shareholder 02-NOV-2010 22-AUG-2011 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Bristows Corporation Shareholder 02-NOV-2010 22-AUG-2011 01-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
DEWDROP DEVELOPMENT LIMITED Shareholder 02-NOV-2010 22-AUG-2011 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
EVENING MIST ENTERPRISES LIMITED Shareholder 02-NOV-2010 22-AUG-2011 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
MICA PACIFIC LIMITED Shareholder 04-JAN-2010 22-AUG-2011 04-JAN-2010 British Virgin Islands Active Panama Papers
MILLOCK LIMITED Shareholder 01-AUG-2007 22-AUG-2011 19-JUL-2007 British Virgin Islands Defaulted Panama Papers
MORNING STAR TECHNOLOGY LIMITED Shareholder 02-NOV-2010 22-AUG-2011 26-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
Moon Silk Limited Shareholder 02-NOV-2010 22-AUG-2011 21-SEP-2010 British Virgin Islands Resigned as agent Panama Papers
PEBBLE SHORE S.A. Shareholder 02-NOV-2010 22-AUG-2011 23-AUG-2010 British Virgin Islands Resigned as agent Panama Papers
PROSPER HOLDINGS LIMITED Shareholder 02-MAR-2001 - 02-MAR-1998 British Virgin Islands Active Panama Papers
Pacific Mist Limited Shareholder 02-NOV-2010 22-AUG-2011 21-SEP-2010 British Virgin Islands Resigned as agent Panama Papers
REGENCY BELLE CORP. Shareholder 02-NOV-2010 22-AUG-2011 08-SEP-2010 British Virgin Islands Resigned as agent Panama Papers
ROCHLEA SERVICES LIMITED Shareholder 03-SEP-2008 22-AUG-2011 02-JUL-2008 British Virgin Islands Defaulted Panama Papers
SEA SWELLS S.A. Shareholder 02-NOV-2010 22-AUG-2011 08-SEP-2010 British Virgin Islands Resigned as agent Panama Papers
Seafire Systems Limited Shareholder 02-NOV-2010 22-AUG-2011 21-SEP-2010 British Virgin Islands Resigned as agent Panama Papers
Sirvent Star Corporation Shareholder 02-NOV-2010 22-AUG-2011 01-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
Twilight Rose Limited Shareholder 02-NOV-2010 22-AUG-2011 11-OCT-2010 British Virgin Islands Resigned as agent Panama Papers
Spinner

Officer

Role From To Data From
Hamels Nominees Limited Similar name and address as - - Panama Papers
Spinner

Address

Data From
9 CIRCULAR ROAD, DOUGLAS ISLE OF MAN 1M1 1AF Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now