Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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jurisdiction

Offshore companies and trusts

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
Pieces whoiswho See all
Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

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