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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HAMILTON NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CAMEO LIMITED Shareholder 07-MAR-2001 - 10-JAN-1992 Bahamas Active Panama Papers

Officer (6)

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
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)

Data From
FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH FORMERLY; LA HOUGUE DU VALLE; VALE; GUERNSEY 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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