Officer:
HAMILTON NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARIANNA LIMITED | Shareholder | 03-OCT-2002 | - | 25-MAR-2002 | Bahamas | Defaulted | Panama Papers |
| TRENKO HOLDINGS LIMITED | Shareholder | 11-SEP-2002 | - | 11-SEP-2002 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMILTON NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.