Entity:
3A INTERNATIONAL GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ETC MANAGEMENT SERVICES (ISLEOF MAN) LIMITED | Shareholder | 31-JAN-1991 | - | Panama Papers |
| NELSON MANAGEMENT SERVICES LIMITED | Shareholder | 31-JAN-1991 | - | Panama Papers |
| LEYSEND NOMINEES LIMITED | Shareholder | 29-JUN-1993 | - | Panama Papers |
| LEYSEND NOMINEES LIMITED & DC LITTON | Shareholder | 29-JUN-1993 | - | Panama Papers |
| PENBRIDGE NOMINEES LIMITED | Shareholder | 29-DEC-1995 | - | Panama Papers |
| LEYSEND NOMINEES LIMITED | Shareholder | 29-DEC-1995 | - | Panama Papers |
| CHURCH STREET NOMINEES LIMITED | Shareholder | 15-NOV-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED | 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.