HIRAM CAPITAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 2002-08-12
- Dissolved
- 2008-01-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10096713
Relationships
- [Representation, incoming] intermediary of OGIER FIDUCIARY SERVICES (JERSEY) LIMITED
- [Ownership, incoming] shareholder of O & H CONSTRUCTION LIMITED
- [Ownership, incoming] shareholder of O & H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE AS NOMINEE FOR ELI SHAHMOON LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE FOR RONNIE SHAHMOON
- [Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE FOR ELI SHAHMOON
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE FOR RONNIE SHAHMOON
- [Ownership, incoming] shareholder of OGIER NOMINEES HOLDINGS LIMITED
- [Ownership, incoming] shareholder of O & H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of O & H PROPERTIES LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOPYEE BENEFIT TRUSTEE LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED
- [Ownership, incoming] shareholder of O & H CONSTRUCTION LIMITED