Officer:
HAMILTON TRUSTEE LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLKRIS LIMITED | Shareholder | 19-MAR-2007 | 18-SEP-2014 | 22-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| HONG KONG MARINE FINANCE LIMITED | Shareholder | 16-AUG-2006 | 19-JUN-2007 | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMILTON TRUSTEES LIMTED | 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 |
Address (1)
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.