Hamlin Capital Holdings 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
- BERMUDA
- Country
- BM, US
- Incorporated
- 2001-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005350
Relationships
- [Directorship, incoming] director of Blee - Robert
- [Directorship, incoming] director of Hardart - Augustin Stephen
- [Directorship, incoming] director of Tribble - Max L
- [Directorship, incoming] director of Godfrey - Harry Lee
- [Directorship, incoming] director of Ferri - David Mordechai
- [Directorship, incoming] director of Bennett - Rufus B
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] director of Bennett - Rufus B
- [Directorship, incoming] director of Ferri - David Mordechai
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] president of Ferri - David Mordechai
- [Directorship, incoming] president of Ferri - David Mordechai
- [Directorship, incoming] president of Tribble - Max L
- [Directorship, incoming] vice-president of Bennett - Rufus B
- [Directorship, incoming] vice-president of Godfrey - Harry Lee
- [Directorship, incoming] vice-president of Bennett - Rufus B
- [Ownership, incoming] shareholder of Ferri - David Mordechai
- [Ownership, incoming] shareholder of Tribble - Max L
- [Ownership, incoming] shareholder of ACE Bermuda Insurance Ltd.
- [Ownership, incoming] shareholder of Godfrey - Harry Lee
- [Ownership, incoming] shareholder of Bennett - Rufus B