by The International Consortium of Investigative Journalists
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Officer

HAMILTON TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Freesia Holdings Limited Shareholder 19-MAR-2008 22-DEC-2009 19-MAR-2008 British Virgin Islands Defaulted 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
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Address

Data From
FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 3PW Panama Papers
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