Entity:
AVIENT PROPERTIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOLAR TRUSTEES LIMITED | Shareholder | 28-AUG-2002 | 23-FEB-2007 | Panama Papers |
| Harco Development Co.Inc. | Shareholder | 16-OCT-2007 | 14-JUN-2013 | Panama Papers |
| DSNZ Trust Limited | Shareholder | 14-JUN-2013 | - | Panama Papers |
| Cenotaph Services S.A. | Shareholder | 23-FEB-2007 | 16-OCT-2007 | Panama Papers |
| CAPITAL NOMINEES LTD | Shareholder | 28-FEB-2002 | 28-AUG-2002 | Panama Papers |
| CAPITAL SERVICES LTD | Shareholder | 28-FEB-2002 | 28-AUG-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DSNZ TRUST 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.