Officer:
HAMILTON TRUSTEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANGE CAPITAL LIMITED | Shareholder | 11-JAN-2007 | - | 27-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| FORTOON COOKY ESTATES LIMITED | Shareholder | 14-NOV-2007 | 24-JUN-2014 | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| 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 |
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.