Officer:
Hamilton Concord Inc.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAMILTON CONCORD TECHNOLOGY CORPORATION | Shareholder | - | - | 07-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HC STRATEGIC WEB DESIGN INC. | Shareholder | - | - | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| X-PHONE.COM INC. | Shareholder | - | - | 15-MAR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HC PUBLISHING INC. | Shareholder | - | - | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HC TRADING GROUP COMPANY LIMITED | Shareholder | - | - | 15-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRILLIANT ASSETS GROUP LIMITED | Shareholder | - | - | 10-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COOKIE DREAM INC. | Shareholder | - | - | 14-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREEN SUPREME FUND LIMITED | Shareholder | - | - | 25-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VALUE FUND GROUP LIMITED | Shareholder | - | - | 11-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.