Officer:
HAMILTON COMMERCIAL LIMITED
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Victoria Point International Ltd | Director | 2003-06-26 | - | 05-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| VL International Ltd | Shareholder | 2007-10-26 | - | 26-OCT-2007 | Samoa | Active | Offshore Leaks |
| FRESH FRESH CORP | Secretary | 2006-07-28 | - | 28-JUL-2006 | Samoa | Active | Offshore Leaks |
| Humble Pickings Inc. | Shareholder | 2006-04-18 | - | 28-SEP-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GREAT PACIFIC OFFSHORE LIMITED | Director | 2002-10-24 | - | 19-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| East Ocean Ventures Inc. | Director | 2005-12-30 | - | 28-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Global Assets Overseas Ltd | Director | 2005-11-28 | - | 02-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| INDOCHINA ALLIANCE LIMITED | Shareholder | 2006-12-15 | - | 18-JAN-2005 | Samoa | Active | Offshore Leaks |
| B to B Management Inc. | Secretary | 2005-08-12 | 2007-07-17 | 12-AUG-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ARSENAL WORLDWIDE INC. | Director | 2003-08-30 | - | 08-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARSENAL WORLDWIDE INC. | Shareholder | 2003-08-30 | - | 08-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EmeraldGold Point Ltd | Shareholder | 2006-12-27 | - | 13-NOV-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Premier Communications Inc. | Director | 2007-09-06 | - | 05-FEB-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Premier Communications Inc. | Shareholder | 2007-09-06 | - | 05-FEB-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BRANKSOME ENTERPRISES LIMITED | Director | 2003-07-24 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRANKSOME ENTERPRISES LIMITED | Shareholder | 2003-07-24 | - | 01-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Thriving Business Services Ltd | Director | 2003-05-26 | - | 27-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Thriving Business Services Ltd | Shareholder | 2003-05-26 | - | 27-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Diamond Globe Enterprise Ltd | Shareholder | 2006-12-27 | - | 20-SEP-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Appleton Worldwide Ltd | Director | 2003-05-06 | - | 06-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Appleton Worldwide Ltd | Shareholder | 2003-05-06 | - | 06-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dover Heights Enterprises Ltd | Shareholder | 2003-07-07 | - | 28-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Dover Heights Enterprises Ltd | Director | 2003-07-07 | - | 28-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| PROVIDEND OVERSEAS CAPITAL LTD | Secretary | 2003-06-26 | - | 05-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Silver Water Holdings Ltd | Secretary | 2003-03-21 | - | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
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.