Officer:
Hamels Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Balmoral Finance Enterprise Limited | Shareholder | 27-MAR-2007 | - | 27-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| HIDDENSEE LIMITED | Shareholder | 01-MAY-2007 | 22-AUG-2011 | 27-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FIRE FLAME LIMITED | Shareholder | 20-MAY-2008 | 22-AUG-2011 | 02-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| ROSETTI OVERSEAS LIMITED | Shareholder | 14-MAY-2004 | 22-AUG-2011 | 11-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| MALLARD INVESTMENTS GROUP LIMITED | Shareholder | 20-JUL-2009 | 22-AUG-2011 | 09-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| 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 |
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.