Officer:
HAMILTON TRUSTEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| PETELLE LIMITED | Shareholder | 11-OCT-2001 | - | 13-AUG-1997 | Bahamas | Dissolved | 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 |
| SAHARA HOLDINGS LIMITED | Shareholder | 07-MAR-2001 | 03-DEC-2014 | 22-JAN-1997 | 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.