Officer:
Hamilton Nominees Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Virgo Properties London Limited | Shareholder | 13-NOV-2009 | - | 11-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| STJ International Limited | Shareholder | 22-DEC-2010 | - | 10-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| STG Management Limited | Shareholder | 22-DEC-2010 | - | 10-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| RISALA ASSETS LIMITED | Shareholder | 11-SEP-2013 | - | 06-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| PURSE SEINER HOLDINGS LIMITED | Shareholder | 01-OCT-2008 | 27-JUL-2010 | 03-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WALCOTT RESOURCES LIMITED | Shareholder | 27-NOV-2008 | - | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| Ski Investments Limited | Shareholder | 11-FEB-2011 | - | 11-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| DUNSANDEL S.A. | Shareholder | 25-MAR-2011 | - | 07-MAR-2011 | Seychelles | Active | Panama Papers |
| CATEX ENTERPRISES LIMITED | Shareholder | 03-JUL-2007 | 15-JUL-2009 | 26-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| MEISHAN LIMITED | Shareholder | 30-MAY-2008 | - | 02-JAN-2008 | Bahamas | Active | Panama Papers |
| Gablescom Limited | Shareholder | 16-FEB-2011 | - | 16-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CV Moorings Limited | Shareholder | 05-NOV-2012 | - | 07-SEP-2012 | Bahamas | Defaulted | Panama Papers |
| CASMIR GROUP LTD. | Shareholder | 12-AUG-2015 | - | 04-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| ARLO LIMITED | Shareholder | 16-MAY-2011 | - | 08-MAY-1998 | Bahamas | Active | Panama Papers |
| Sextant Ventures Limited | Shareholder | 01-MAY-2008 | 22-MAY-2008 | 02-JAN-2008 | Bahamas | Inactivated | Panama Papers |
| Sextant Ventures Limited | Shareholder | 22-MAY-2008 | - | 02-JAN-2008 | Bahamas | Inactivated | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hamilton Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Hamilton Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Hamilton Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.