Officer:
Hamels Nominees Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lapis Land Limited | Shareholder | 25-OCT-2012 | - | 03-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| ALBION INTERNATIONAL GROUP LIMITED | Shareholder | 13-SEP-2010 | 22-AUG-2011 | 23-JUL-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| Silkstone Assets Limited | Shareholder | 05-DEC-2014 | - | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Silkstone Assets Limited | Shareholder | 13-AUG-2013 | 05-DEC-2014 | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hamels Nominees Ltd. | Similar name and address as | - | - | Panama Papers |
| Hamels Nominees Ltd. | 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.