by The International Consortium of Investigative Journalists
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Officer

HAMILTON TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PETELLE LIMITED Shareholder 11-OCT-2001 - 13-AUG-1997 Bahamas Dissolved Panama Papers
PTERNIS LIMITED Shareholder 07-MAR-2001 - 11-FEB-1997 Bahamas Inactivated Panama Papers
RAVELIN LIMITED Shareholder 06-JUN-2001 - 11-FEB-1997 Bahamas Defaulted Panama Papers
SAHARA HOLDINGS LIMITED Shareholder 07-MAR-2001 03-DEC-2014 22-JAN-1997 Bahamas Active Panama Papers
TECHNOLOGY FINANCE LIMITED Shareholder 07-MAR-2001 28-NOV-2012 26-OCT-1990 Bahamas Active Panama Papers
VILLA POSEIDON LIMITED Shareholder 07-MAR-2001 23-JAN-2015 27-FEB-1992 Bahamas Active Panama Papers
WESTBURNE OIL HOLDINGS LIMITED Shareholder 07-MAR-2001 28-NOV-2012 27-OCT-1997 Bahamas Active Panama Papers
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Officer

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
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Address

Data From
Fiman House; St. Goerge's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL) Panama Papers
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