by The International Consortium of Investigative Journalists
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Entity

ALDWYN CONSULTANTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1997 Inactivation: 01-NOV-2005 Struck off: 31-OCT-2005
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Romania
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Connections

Officer

Role From To Data From
FRENCHURCH NOMINEES LIMITED Shareholder 02-JAN-1997 13-JAN-2005 Panama Papers
FRENCHURCH TRUST LIMITED Shareholder 02-JAN-1997 13-JAN-2005 Panama Papers
MARK BRIND-WINNEN Shareholder 13-JAN-2005 - Panama Papers
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Intermediary

Status Data From
TAYLOR, EPURE AND ASSOCIATES SCPA SUSPENDED Panama Papers
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