Entity:
ASIL ENTERPRISES INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KINGSRIDGE FINANCIAL SERVICES LIMITED | Shareholder | 20-NOV-1989 | 09-SEP-1997 | Panama Papers |
| CONDOR NOMINEES LIMITED | Shareholder | 09-SEP-1997 | 19-DEC-2000 | Panama Papers |
| KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED | Shareholder | 20-NOV-1989 | 09-SEP-1997 | Panama Papers |
| PERPETUAL NOMINEES S.A. | Shareholder | 09-SEP-1997 | 08-OCT-2002 | Panama Papers |
| EAGLE HOLDINGS LTD. | Shareholder | 19-DEC-2000 | - | Panama Papers |
| EAGLE HOLDINGS LTD. | Shareholder | 08-OCT-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARCLAYTRUST [SUISSE] S.A. | SUSPENDED | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.