- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Hamilton Trust Company Limited
Hamilton Trust Company Limited — company (icij:icijol-80074301). 5 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Hamilton Trust Company LimitedOpenOwnership · oo:GB-COH-OE019707
- Hamilton Trust Company LimitedOpenOwnership · oo:GB-COH-OE019899
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Hamilton Trust Company Limited
- Mount Wyndham Development Limited· shareholder of
- Dancrest Capital Limited· secretary of
- Radant Properties Limited· shareholder of
- Rocksound Insurance Ltd.· shareholder of
- Book Trust Company Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hamilton Trust Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Hamilton Trust Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Hamilton Trust Company Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Book Trust Company Ltd.Also holds roles at 8 other companies
- Al Agil - Nasser Abdulrahman Ndirector of
- Alagil - Muhammad A Ndirector of
- Alagil - Abdulsalam A Ndirector of
- Dancrest Capital LimitedAlso holds roles at 6 other companies
- Bechard Investments Limitedshareholder of
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Mount Wyndham Development LimitedAlso holds roles at 48 other companies
- Onion Patch Holdings Limitedshareholder of
- Bugaboos Limitedshareholder of
- Ahern - Bente Tshareholder of
- Radant Properties LimitedAlso holds roles at 7 other companies
- Cox - Bernettdirector of
- Copeland - Elizabeth Louisesecretary of
- Heller - Ralph Nathandirector of
- Rocksound Insurance Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hamilton Trust Company Limited?
- What is Hamilton Trust Company Limited's risk level?
- Where does Hamilton Trust Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Hamilton Trust Company Limited — nothing is disclosed before that.