Hamilton Nominees Limited
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12148478
Relationships
- [Ownership, outgoing] shareholder of ARLO LIMITED
- [Ownership, outgoing] shareholder of Ski Investments Limited
- [Ownership, outgoing] shareholder of STG Management Limited
- [Ownership, outgoing] shareholder of DUNSANDEL S.A.
- [Ownership, outgoing] shareholder of CATEX ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CASMIR GROUP LTD.
- [Ownership, outgoing] shareholder of PURSE SEINER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WALCOTT RESOURCES LIMITED
- [Ownership, outgoing] shareholder of MEISHAN LIMITED
- [Ownership, outgoing] shareholder of CV Moorings Limited
- [Ownership, outgoing] shareholder of Virgo Properties London Limited
- [Ownership, outgoing] shareholder of RISALA ASSETS LIMITED
- [Ownership, outgoing] shareholder of Gablescom Limited
- [Ownership, outgoing] shareholder of STJ International Limited
- [Ownership, outgoing] shareholder of Sextant Ventures Limited
- [Ownership, outgoing] shareholder of Sextant Ventures Limited