Officer:
HAMILTON TRUSTEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVOCET HOLDINGS LIMITED | Shareholder | 07-MAR-2001 | 28-NOV-2012 | 26-FEB-1992 | Bahamas | Defaulted | Panama Papers |
| ANTARES INVESTMENTS LIMITED | Shareholder | 07-MAR-2001 | 28-NOV-2012 | 17-MAY-1993 | Bahamas | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMILTON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.