by The International Consortium of Investigative Journalists
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Entity

Hamlin Capital Holdings Limited

  • Connected to 3 addresses
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
ACE Bermuda Insurance Ltd. Shareholder - - Paradise Papers - Appleby
Antoine - Dawn Secretary 21-DEC-2001 28-OCT-2005 Paradise Papers - Appleby
Antoine - Dawn Secretary 23-JUL-2008 31-JAN-2011 Paradise Papers - Appleby
Bennett - Rufus B Shareholder - - Paradise Papers - Appleby
Bennett - Rufus B Director 10-FEB-2003 28-OCT-2005 Paradise Papers - Appleby
Bennett - Rufus B Director 23-JUL-2008 09-DEC-2010 Paradise Papers - Appleby
Bennett - Rufus B Vice-president 23-JUL-2008 09-DEC-2010 Paradise Papers - Appleby
Bennett - Rufus B Vice-president 10-FEB-2003 28-OCT-2005 Paradise Papers - Appleby
Blee - Robert Director 23-DEC-2010 31-JAN-2011 Paradise Papers - Appleby
Ferri - David Mordechai Shareholder - - Paradise Papers - Appleby
Ferri - David Mordechai Director 10-FEB-2003 28-OCT-2005 Paradise Papers - Appleby
Ferri - David Mordechai Director 23-JUL-2008 31-JAN-2011 Paradise Papers - Appleby
Ferri - David Mordechai President 10-FEB-2003 28-OCT-2005 Paradise Papers - Appleby
Ferri - David Mordechai President 23-JUL-2008 31-JAN-2011 Paradise Papers - Appleby
Godfrey - Harry Lee Shareholder - - Paradise Papers - Appleby
Godfrey - Harry Lee Director 21-DEC-2001 10-FEB-2003 Paradise Papers - Appleby
Godfrey - Harry Lee Vice-president 21-DEC-2001 10-FEB-2003 Paradise Papers - Appleby
Hardart - Augustin Stephen Director 23-DEC-2010 31-JAN-2011 Paradise Papers - Appleby
Tribble - Max L Shareholder - - Paradise Papers - Appleby
Tribble - Max L Director 21-DEC-2001 10-FEB-2003 Paradise Papers - Appleby
Tribble - Max L President 21-DEC-2001 10-FEB-2003 Paradise Papers - Appleby
Spinner

Address

Data From
3214 Avalon Place; Houston; Texas 77019; United States of America Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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