Officer:
HAMILTON NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROBINSON INTERNATIONAL LIMITED | Shareholder | 24-SEP-2010 | - | 24-SEP-2010 | Seychelles | Inactivated | Panama Papers |
| CHALLENGE FINANCIAL INVESTMENTS LIMITED | Shareholder | 03-JUL-2009 | 01-NOV-2020 | 30-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMILTON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| HAMILTON NOMINESS 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 |
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.