Officer:
Hamels Nominees Limited
Connections:
Entity (19)
| 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 |
| PEBBLE SHORE S.A. | Shareholder | 02-NOV-2010 | 22-AUG-2011 | 23-AUG-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 |
| DEWDROP DEVELOPMENT 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 |
| ROCHLEA SERVICES LIMITED | Shareholder | 03-SEP-2008 | 22-AUG-2011 | 02-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| EVENING MIST ENTERPRISES LIMITED | Shareholder | 02-NOV-2010 | 22-AUG-2011 | 26-AUG-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 |
| SEA SWELLS S.A. | Shareholder | 02-NOV-2010 | 22-AUG-2011 | 08-SEP-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| Pacific Mist Limited | Shareholder | 02-NOV-2010 | 22-AUG-2011 | 21-SEP-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 |
| Bristows Corporation | Shareholder | 02-NOV-2010 | 22-AUG-2011 | 01-JUL-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 |
| MILLOCK LIMITED | Shareholder | 01-AUG-2007 | 22-AUG-2011 | 19-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| REGENCY BELLE CORP. | Shareholder | 02-NOV-2010 | 22-AUG-2011 | 08-SEP-2010 | British Virgin Islands | Resigned as agent | 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 |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.