Officer:
Hamilton Trustees Limited
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOREST PINES LIMITED | Shareholder | 30-NOV-2006 | - | 26-OCT-2006 | British Virgin Islands | Dissolved | Panama Papers |
| KURLEW LIMITED | Shareholder | 08-JUN-2007 | - | 27-FEB-2007 | British Virgin Islands | Inactivated | Panama Papers |
| TRAPOULA ENTERPRISE LTD. | Shareholder | 10-JUL-2007 | 13-JUL-2007 | 26-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| Safi Consult Limited | Shareholder | 26-JUL-2007 | - | 20-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| WILMETTE LIMITED | Shareholder | 19-MAR-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| GORSELYN LIMITED | Shareholder | 28-JUL-2009 | - | 17-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
| SAPETA LIMITED | Shareholder | 11-JUN-2007 | 01-DEC-2014 | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CC CONSULT LIMITED | Shareholder | 05-FEB-2004 | - | 05-FEB-2004 | Bahamas | Defaulted | Panama Papers |
| EAGLETON LIMITED | Shareholder | 06-APR-2004 | - | 29-MAR-2004 | Bahamas | Dissolved | Panama Papers |
| TARIN LIMITED | Shareholder | 25-FEB-2004 | - | 05-JAN-2004 | Bahamas | Inactivated | Panama Papers |
| WINVALE ASSOCIATES LIMITED | Shareholder | 10-FEB-2006 | - | 04-JAN-2006 | Bahamas | Dissolved | Panama Papers |
| EXTRA ASSET MANAGEMENT S.A. | Shareholder | 04-SEP-2006 | 02-FEB-2007 | 06-FEB-2006 | Bahamas | Defaulted | Panama Papers |
| MARWELL TECHNOLOGIES INC. | Shareholder | 07-MAR-2001 | 20-FEB-2006 | 09-JUL-1998 | Bahamas | Changed agent | Panama Papers |
| ZENERA LIMITED | Shareholder | 21-MAR-2005 | - | 23-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| CHALLENGE FINANCIAL INVESTMENTS LIMITED | Shareholder | 28-NOV-2006 | 03-JUL-2009 | 30-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| CASMIR GROUP LTD. | Shareholder | 30-JAN-2008 | 20-JUN-2014 | 04-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| LOUVRES INC. | Shareholder | 30-OCT-2001 | 29-DEC-2006 | 24-JUL-1995 | Bahamas | Changed agent | Panama Papers |
| ROCHETTE SECURITIES LIMITED | Shareholder | 16-DEC-2004 | 03-JUL-2009 | 19-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| TOLLAND CONSULTANTS LIMITED | Shareholder | 06-JUL-2007 | 05-MAR-2013 | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.