Entity:
ASCOT PROPERTIES GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEFTA TRUSTEES LTD | Shareholder | 16-JAN-1996 | 01-MAR-1997 | Panama Papers |
| J A PRINGLE | Shareholder | 01-MAR-1997 | - | Panama Papers |
| E J FRANCO | Shareholder | 01-MAR-1997 | - | Panama Papers |
| S E BARMISE | Shareholder | 01-MAR-1997 | - | Panama Papers |
| M C S EYRE | Shareholder | 01-MAR-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MR NISSIM HAIM FRANCO | 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.