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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 (8)

Role From To Incorporation Jurisdiction Status Data From
WALCOTT RESOURCES LIMITED Shareholder 27-NOV-2008 28-NOV-2012 21-OCT-2008 British Virgin Islands Active Panama Papers
Ski Investments Limited Shareholder 11-FEB-2011 23-JAN-2015 11-FEB-2011 British Virgin Islands Active Panama Papers
DUNSANDEL S.A. Shareholder 25-MAR-2011 23-JUN-2014 07-MAR-2011 Seychelles Active Panama Papers
MEISHAN LIMITED Shareholder 30-MAY-2008 - 02-JAN-2008 Bahamas Active Panama Papers
Gablescom Limited Shareholder 16-FEB-2011 26-JUN-2014 16-FEB-2011 British Virgin Islands Defaulted Panama Papers
ARLO LIMITED Shareholder 16-MAY-2011 05-SEP-2014 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
CATEX ENTERPRISES LIMITED Shareholder 03-JUL-2007 16-JUL-2009 26-APR-2007 British Virgin Islands Changed agent Panama Papers
CATEX ENTERPRISES LIMITED Shareholder 16-JUL-2009 - 26-APR-2007 British Virgin Islands Changed agent Panama Papers
CATEX ENTERPRISES LIMITED Shareholder 15-JUL-2009 16-JUL-2009 26-APR-2007 British Virgin Islands Changed agent Panama Papers

Officer (4)

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

Address (1)

Data From
Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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