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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HAMILTON TRUSTEES LIMITED

The Panama Papers data is current through 2015
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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

Address (1)

Data From
Fiman House; St George's Place; St Peter Port; Guernsey GY1 2BH formerly of La Hougue du Valle; Vale; Guernsey GY3 5TE 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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