by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ASCOT PARK DEVELOPMENTS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-2002 Inactivation: 30-MAR-2006 Struck off: 20-OCT-2003
  • Status: Dissolved
  • Registered in: Niue
  • Linked countries: Spain
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASCOT PARK DEVELOPMENTS LIMITED Same name and registration date as - - 20-FEB-2002 Niue Dissolved Panama Papers
Spinner

Intermediary

Status Data From
CELDA TORRES, LUIS (MR.) - Panama Papers
Spinner

Address

Data From
ASCOT PARK DEVELOPMENTS LIMITED CALLE LLIBERTAT 0007 CASA 46136 - MUSEROS VALENCIA, ESPAÑA Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now