Officer:
HAMILTON NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIRARD ASSOCIATES LIMITED | Shareholder | 05-OCT-2001 | 30-JUN-2014 | 31-AUG-2001 | Bahamas | Active | Panama Papers |
| GRIFFON HOLDINGS LIMITED | Shareholder | 22-MAR-2001 | 28-NOV-2012 | 22-JAN-2001 | Bahamas | Active | Panama Papers |
| KAPPA LIMITED | Shareholder | 07-MAR-2001 | - | 29-MAR-1996 | Bahamas | Active | Panama Papers |
| OFFSHORE INDUSTRIALS LIMITED | Shareholder | 07-MAR-2001 | - | 23-OCT-1997 | Bahamas | Active | Panama Papers |
| EXCELSA LIMITED | Shareholder | 07-MAR-2001 | - | 25-FEB-1999 | Bahamas | Active | Panama Papers |
| HOLLY HOLDINGS LIMITED | Shareholder | 07-MAR-2001 | - | 08-APR-1999 | Bahamas | Active | Panama Papers |
| JACARANDA HOLDINGS LIMITED | Shareholder | 07-MAR-2001 | - | 16-JUN-1993 | Bahamas | Defaulted | Panama Papers |
| LANIS LIMITED | Shareholder | 07-MAR-2001 | - | 04-JAN-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 |
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 |
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.