Hamlin 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
- BERMUDA
- Country
- BM, US
- Incorporated
- 2001-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005351
Relationships
- [Directorship, incoming] vice-president of Bennett - Rufus B
- [Directorship, incoming] vice-president of Bennett - Rufus B
- [Directorship, incoming] vice-president of Tribble - Max L
- [Directorship, incoming] president of Godfrey - Harry Lee
- [Directorship, incoming] president of Ferri - David Mordechai
- [Directorship, incoming] president of Ferri - David Mordechai
- [Directorship, incoming] director of Ferri - David Mordechai
- [Directorship, incoming] director of Bennett - Rufus B
- [Directorship, incoming] director of Blee - Robert
- [Directorship, incoming] director of Hardart - Augustin Stephen
- [Directorship, incoming] secretary of Antoine - Dawn
- [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
- [Ownership, incoming] shareholder of Ferri - David Mordechai
- [Ownership, incoming] shareholder of Tribble - Max L
- [Ownership, incoming] shareholder of Hamlin Capital Holdings Limited
- [Ownership, incoming] shareholder of Godfrey - Harry Lee
- [Ownership, incoming] shareholder of Bennett - Rufus B