by The International Consortium of Investigative Journalists
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Entity

Affiliate Leaders Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-MAR-2011 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
Geoffrey Magistrate Shareholder 25-MAR-2011 - Panama Papers
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Intermediary

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers
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