HAMILTON COMMERCIAL 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
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/45816
Relationships
- [Directorship, outgoing] director of KINROSS CAPITAL INCORPORATED
- [Directorship, outgoing] secretary of KINROSS CAPITAL INCORPORATED
- [Directorship, outgoing] director of GREAT PACIFIC OFFSHORE LIMITED
- [Directorship, outgoing] secretary of Silver Water Holdings Ltd
- [Directorship, outgoing] director of Appleton Worldwide Ltd
- [Ownership, outgoing] shareholder of Appleton Worldwide Ltd
- [Directorship, outgoing] director of Thriving Business Services Ltd
- [Ownership, outgoing] shareholder of Thriving Business Services Ltd
- [Directorship, outgoing] director of Victoria Point International Ltd
- [Directorship, outgoing] secretary of PROVIDEND OVERSEAS CAPITAL LTD
- [Directorship, outgoing] director of Dover Heights Enterprises Ltd
- [Ownership, outgoing] shareholder of Dover Heights Enterprises Ltd
- [Directorship, outgoing] director of BRANKSOME ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of BRANKSOME ENTERPRISES LIMITED
- [Directorship, outgoing] director of ARSENAL WORLDWIDE INC.
- [Ownership, outgoing] shareholder of ARSENAL WORLDWIDE INC.
- [Directorship, outgoing] director of Vanguard Holdings Limited
- [Ownership, outgoing] shareholder of Vanguard Holdings Limited
- [Directorship, outgoing] secretary of B to B Management Inc.
- [Directorship, outgoing] director of Global Assets Overseas Ltd
- [Directorship, outgoing] director of East Ocean Ventures Inc.
- [Ownership, outgoing] shareholder of Humble Pickings Inc.
- [Directorship, outgoing] secretary of FRESH FRESH CORP
- [Ownership, outgoing] shareholder of INDOCHINA ALLIANCE LIMITED
- [Ownership, outgoing] shareholder of EmeraldGold Point Ltd
- [Ownership, outgoing] shareholder of Diamond Globe Enterprise Ltd
- [Directorship, outgoing] director of Premier Communications Inc.
- [Ownership, outgoing] shareholder of Premier Communications Inc.
- [Ownership, outgoing] shareholder of VL International Ltd
- [Directorship, outgoing] director of Atlanta Enterprises Overseas Limited
- [Ownership, outgoing] shareholder of Atlanta Enterprises Overseas Limited