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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HAMILTON TRUSTEES LIMITED

The Panama Papers data is current through 2015
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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

Address (1)

Data From
FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH (FORMERLY FIMAN HOUSE; LA HOUGUE DU VALLE; VALE GUERNSEY; GY3 5TE AND PREVIOUSLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL) Panama Papers

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Panama Papers
Mossack Fonseca

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.

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