Officer:
HAMSFORD LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GABACHA ENTERPRISES, LTD. | Director | 2003-07-01 | - | 29-SEP-1994 | British Virgin Islands | Active | Offshore Leaks |
| FUSION ZONE INVESTMENTS LTD | Shareholder | 2008-02-26 | - | 02-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| FUSION ZONE INVESTMENTS LTD | Director | 2008-02-26 | - | 02-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| Goldcrest Offshore Ltd | Director | 2009-03-13 | - | 12-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Goldcrest Offshore Ltd | Shareholder | 2009-03-13 | - | 12-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| NEW CORPORATE LIMITED | Shareholder | 2003-07-01 | - | 18-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW CORPORATE LIMITED | Director | 2003-07-01 | - | 18-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREENDALE DEVELOPMENT GROUP LIMITED | Secretary | 2003-06-19 | 2007-03-31 | 04-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| Varenne Assets Capital Inc. | Shareholder | 2008-11-13 | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Varenne Assets Capital Inc. | Director | 2008-11-13 | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| BondEast Investments Corporation | Shareholder | 2008-05-08 | - | 19-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BondEast Investments Corporation | Director | 2008-05-08 | - | 19-APR-2007 | 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.