by The International Consortium of Investigative Journalists
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Officer

Hamilton - Ophelia O.

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZZZ-ADL TRUSTEES LTD Director 01-JUN-2001 01-JUN-2001 01-JUN-2001 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-AVON INTERNATIONAL LTD. Director 02-APR-1997 02-APR-1997 02-APR-1997 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-BJA TRUSTEES LTD Director 19-APR-2001 19-APR-2001 19-APR-2001 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-GLOBAL FINANCIAL RESOURCES CORP. Director 24-SEP-1997 24-SEP-1997 24-SEP-1997 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-KJR TRUSTEES LTD. Director 29-FEB-2000 29-FEB-2000 01-MAR-2000 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-MARTHA LIMITED Director 23-JAN-1998 23-JAN-1998 23-JAN-1998 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED Director 06-NOV-1997 06-NOV-1997 06-NOV-1997 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-VENTURE FUND LTD Director 23-JAN-1998 - 23-JAN-1998 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-WARWICK INC. Director 01-MAY-1997 01-MAY-1997 01-MAY-1997 Saint Kitts and Nevis - Paradise Papers - Appleby
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Address

Data From
PO Box 556; Main Street; Charlestown; Saint Kitts and Nevis Paradise Papers - Appleby
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