HAMILTON NOMINEES LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12098072
Relationships
- [Ownership, outgoing] shareholder of SIMPLI HOLDINGS INC.
- [Ownership, outgoing] shareholder of TEADALE LIMITED
- [Ownership, outgoing] shareholder of BURGANDY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ZED SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of F.P.S.O. CONSTRUCTION INC.
- [Ownership, outgoing] shareholder of GOLDING INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FSO CONSTRUCTION INC.
- [Ownership, outgoing] shareholder of INVESTORS IN ART INC.
- [Ownership, outgoing] shareholder of FALANGE SERVICES LIMITED
- [Ownership, outgoing] shareholder of SKY WAVE LIMITED
- [Ownership, outgoing] shareholder of KIARA LIMITED
- [Ownership, outgoing] shareholder of GARDEN FRESH INC.
- [Ownership, outgoing] shareholder of MOZELLE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STAR PROPERTIES LTD
- [Ownership, outgoing] shareholder of ZENERA LIMITED
- [Ownership, outgoing] shareholder of ZIMB CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of TILLER TRADING LIMITED
- [Ownership, outgoing] shareholder of LONGMAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KALONG LIMITED
- [Ownership, outgoing] shareholder of AVRYL LIMITED
- [Ownership, outgoing] shareholder of FORECOURT LIMITED
- [Ownership, outgoing] shareholder of DIAGONAL LIMITED
- [Ownership, outgoing] shareholder of CHARLTON TRADING LIMITED
- [Ownership, outgoing] shareholder of MOUNTAIN HOLLY LIMITED
- [Ownership, outgoing] shareholder of LISANNE LIMITED
- [Ownership, outgoing] shareholder of PETROMEC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SUNCRUZ FOREST PRODUCTS LIMITED
- [Ownership, outgoing] shareholder of PETRODRILL OFFSHORE INC.
- [Ownership, outgoing] shareholder of MOA COMPANY LIMITED
- [Ownership, outgoing] shareholder of ZILVA CORPORATION
- [Ownership, outgoing] shareholder of GWYDEL SERVICES LIMITED
- [Ownership, outgoing] shareholder of EXOTRAD LIMITED
- [Ownership, outgoing] shareholder of SEE SQUARED LIMITED
- [Ownership, outgoing] shareholder of MAGPIE PROPERTY LIMITED
- [Ownership, outgoing] shareholder of SALIC INC.
- [Ownership, outgoing] shareholder of ENTER@CT EUROPE LIMITED
- [Ownership, outgoing] shareholder of KUTA CORPORATION
- [Ownership, outgoing] shareholder of JURONG SHIPYARD INC.
- [Ownership, outgoing] shareholder of ALISE LIMITED
- [Ownership, outgoing] shareholder of SYNERGY SHIPYARD INC.
- [Ownership, outgoing] shareholder of MARITEL TELECOMMUNICATIONS INC.
- [Ownership, outgoing] shareholder of MERRILLAN LIMITED
- [Ownership, outgoing] shareholder of CARRUTHERS INVESTMENT CO. INC.
- [Ownership, outgoing] shareholder of P THIRTY SIX INC.