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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 (21)

Role From To Incorporation Jurisdiction Status Data From
KURLEW LIMITED Shareholder 08-JUN-2007 - 27-FEB-2007 British Virgin Islands Inactivated Panama Papers
GORSELYN LIMITED Shareholder 28-JUL-2009 - 17-JUL-2009 British Virgin Islands Dissolved Panama Papers
Safi Consult Limited Shareholder 26-JUL-2007 - 20-JUL-2007 British Virgin Islands Inactivated Panama Papers
FOREST PINES LIMITED Shareholder 30-NOV-2006 - 26-OCT-2006 British Virgin Islands Dissolved Panama Papers
CC CONSULT LIMITED Shareholder 05-FEB-2004 - 05-FEB-2004 Bahamas Defaulted Panama Papers
RACIE S.A. Shareholder 06-JUL-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
EAGLETON LIMITED Shareholder 06-APR-2004 - 29-MAR-2004 Bahamas Dissolved Panama Papers
OLKRIS LIMITED Shareholder 19-MAR-2007 - 22-JAN-2007 British Virgin Islands Active Panama Papers
WINVALE ASSOCIATES LIMITED Shareholder 10-FEB-2006 - 04-JAN-2006 Bahamas Dissolved Panama Papers
SAPETA LIMITED Shareholder 11-JUN-2007 - 26-APR-2007 British Virgin Islands Defaulted Panama Papers
EXTRA ASSET MANAGEMENT S.A. Shareholder 04-SEP-2006 02-FEB-2007 06-FEB-2006 Bahamas Defaulted Panama Papers
ZENERA BRISTOL LIMITED Shareholder 24-NOV-2006 - 28-FEB-2006 Bahamas Defaulted Panama Papers
ZENERA MOORINGS LIMITED Shareholder 17-JAN-2007 - 09-JAN-2007 Bahamas Active 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
DENEWAY LIMITED Shareholder 13-APR-2005 15-APR-2005 09-FEB-2005 Bahamas Defaulted Panama Papers
ROCHETTE SECURITIES LIMITED Shareholder 16-DEC-2004 03-JUL-2009 19-NOV-2004 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Hamilton Nomines Limited Similar name and address as - - Panama Papers
Hamilton Nominees Limited Similar name and address as - - 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more