THE HAMPTONS LTD.
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
- Incorporated
- 1988-10-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006413
Relationships
- [Directorship, incoming] vice-president of Petty - E Llewellyn
- [Directorship, incoming] vice-president of Whiting - David Ralph
- [Directorship, incoming] director of Petty - Kevin John
- [Directorship, incoming] director of Petty - E Llewellyn
- [Directorship, incoming] director of Hollis - Wendell M
- [Directorship, incoming] director of Hollis - Wendell M
- [Directorship, incoming] director of Cross - Kevin Michael
- [Directorship, incoming] director of Whiting - David Ralph
- [Directorship, incoming] director of Whiting - Debra Joan
- [Directorship, incoming] secretary of Chisholm - Helen Ann
- [Directorship, incoming] secretary of Watts - Katherine D B
- [Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
- [Directorship, incoming] director of Ogunyemi - Taiwo
- [Directorship, incoming] director of Branco - Michael William
- [Directorship, incoming] director of Kitson - Heather
- [Directorship, incoming] director of Hardy - Vanessa
- [Directorship, incoming] secretary of Hollis - Wendell M
- [Directorship, incoming] president of Cross - Kevin Michael
- [Directorship, incoming] president of Petty - Kevin John
- [Ownership, incoming] shareholder of Angeli - Odilio
- [Ownership, incoming] shareholder of Capuano - Pamela Jean
- [Ownership, incoming] shareholder of Davis - Robert
- [Ownership, incoming] shareholder of E. Llewellyn Petty and Joan Petty
- [Ownership, incoming] shareholder of Fiduciary Partners Trust Co Ltd atf The Black Family Trust
- [Ownership, incoming] shareholder of Hardy - Vanessa
- [Ownership, incoming] shareholder of Hollis - Wendell M
- [Ownership, incoming] shareholder of Mikal Jameel & Caroline Fortin Thomas
- [Ownership, incoming] shareholder of Mullen - Peter & Mary
- [Ownership, incoming] shareholder of Monika and Philip Burrill
- [Ownership, incoming] shareholder of Paul Douglas & Muriel Heather Jane Watson
- [Ownership, incoming] shareholder of Rebecca Lynn & Ronald James Spencer III
- [Ownership, incoming] shareholder of Sheila Ann Ruth Chase & Howard Maurice Walter
- [Ownership, incoming] shareholder of Sidney & Pat Purvey and Alison Jane Purvey Adams
- [Ownership, incoming] shareholder of Taiwo Ogunyemi & Oyinlola Ogunyemi
- [Ownership, incoming] shareholder of Branco - Michael William
- [Ownership, incoming] shareholder of Sousa - Kevin
- [Ownership, incoming] shareholder of Nir and Alisa Sadeh
- [Ownership, incoming] shareholder of Zobec Trust Company Limited
- [Ownership, incoming] shareholder of DeFontes - Kenneth
- [Ownership, incoming] shareholder of Gazzard - Margaret Isabel
- [Ownership, incoming] shareholder of Abacus Trust Limited a/t/f Ghurka Trust
- [Ownership, incoming] shareholder of Tyrone Owen & Nichole Maxine McHardy
- [Ownership, incoming] shareholder of Andrew & Eliza Barry Riker
- [Ownership, incoming] shareholder of Kitson - Heather
- [Ownership, incoming] shareholder of WhiteCross Development Limited
- [Ownership, incoming] shareholder of Keysha Burgess & Pamela Williams
- [Ownership, incoming] shareholder of Fiduciary Partners Trust Company atf The Stanz Trust
- [Ownership, incoming] shareholder of Fiduciary Partners Trust Co. Eastham Trust
- [Ownership, incoming] shareholder of Petty - Kevin John
- [Ownership, incoming] shareholder of Sandra Scott & Oliver Bain
- [Ownership, incoming] shareholder of Petty - E Llewellyn