by The International Consortium of Investigative Journalists
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Officer

HAMILTON TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXCELSA LIMITED Shareholder 07-MAR-2001 23-JUN-2014 25-FEB-1999 Bahamas Active Panama Papers
FARMCROFT INVESTMENTS LIMITED Shareholder 30-MAY-2003 - 04-JAN-1993 Bahamas Defaulted Panama Papers
FARMCROFT INVESTMENTS LIMITED Shareholder 07-MAR-2001 - 04-JAN-1993 Bahamas Defaulted Panama Papers
GIRARD ASSOCIATES LIMITED Shareholder 05-OCT-2001 30-JUN-2014 31-AUG-2001 Bahamas Active Panama Papers
GRIFFON HOLDINGS LIMITED Shareholder 27-FEB-2001 - 22-JAN-2001 Bahamas Active Panama Papers
HOLLY HOLDINGS LIMITED Shareholder 07-MAR-2001 26-AUG-2014 08-APR-1999 Bahamas Active Panama Papers
IBIS HOLDINGS LIMITED Shareholder 07-MAR-2001 28-NOV-2012 18-APR-1995 Bahamas Active Panama Papers
JACARANDA HOLDINGS LIMITED Shareholder 07-MAR-2001 28-NOV-2012 16-JUN-1993 Bahamas Defaulted Panama Papers
KAPPA LIMITED Shareholder 07-MAR-2001 - 29-MAR-1996 Bahamas Active Panama Papers
LANIS LIMITED Shareholder 07-MAR-2001 26-AUG-2014 04-JAN-1999 Bahamas Active Panama Papers
OFFSHORE INDUSTRIALS LIMITED Shareholder 07-MAR-2001 26-AUG-2014 23-OCT-1997 Bahamas Active 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
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 2BH; (FORMERLY) FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY ) 15 THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QL Panama Papers
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