Entity:
AVENUE PROPERTIES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pantera Nominees Limited | Shareholder | 30-JUL-1985 | 17-NOV-1988 | Panama Papers |
| Fenchurch Fiduciaries Limited | Shareholder | 17-NOV-1988 | 16-JUN-2003 | Panama Papers |
| Standard Chartered Trust Co. (CI) Ltd | Shareholder | 28-JUL-1982 | 30-JUL-1985 | Panama Papers |
| New World Trust Corporation, Swiss Branch | Shareholder | 27-MAR-2008 | 29-SEP-2010 | Panama Papers |
| Standard Chartered Nominees (CI) Ltd | Shareholder | 28-JUL-1982 | 30-JUL-1985 | Panama Papers |
| Fenchurch Trust Limited | Shareholder | 30-JUL-1985 | 16-JUN-2003 | Panama Papers |
| Circle Trust Limited | Shareholder | 20-JUN-2003 | 27-MAR-2008 | Panama Papers |
| GENERAL NOMINEES LIMITED | Shareholder | 20-JUN-2003 | 27-MAR-2008 | Panama Papers |
| NWT Nominees Limited | Shareholder | 29-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | ACTIVE | 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.