by The International Consortium of Investigative Journalists
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Officer

Hamels Nominees Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 3 officers
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Connections

Entity

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
FIRE FLAME LIMITED Shareholder 20-MAY-2008 22-AUG-2011 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
HIDDENSEE LIMITED Shareholder 01-MAY-2007 22-AUG-2011 27-APR-2007 British Virgin Islands Defaulted Panama Papers
MALLARD INVESTMENTS GROUP LIMITED Shareholder 20-JUL-2009 22-AUG-2011 09-JUL-2009 British Virgin Islands Dissolved Panama Papers
ROSETTI OVERSEAS LIMITED Shareholder 14-MAY-2004 22-AUG-2011 11-MAY-2004 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
9 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN Panama Papers
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